| Entity Name: | B.B.F. TRADE USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
B.B.F. TRADE USA, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Feb 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L17000030967 |
| Address: | 1367 SW 51ST BLVD, UNIT 1016, GAINESVILLE, FL, 32607, US |
| Mail Address: | 1367 SW 51ST BLVD, UNIT 1016, GAINESVILLE, FL, 32607, US |
| ZIP code: | 32607 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALEN FORCELINI BERNARDO | Manager | 1367 SW 51ST BLVD UNIT 1016, GAINESVILLE, FL, 32607 |
| FORCELINI BRUNO B | Manager | 1367 SW 51ST BLVD, GAINESVILLE, FL, 32607 |
| MONTERO SCARLETT | Agent | 280 COMMODORE DR., PLANTATION, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2017-07-03 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2017-07-03 |
| Florida Limited Liability | 2017-02-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
