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BIT2BIT AMERICAS LLC - Florida Company Profile

Company Details

Entity Name: BIT2BIT AMERICAS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BIT2BIT AMERICAS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 Jun 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 May 2023 (2 years ago)
Document Number: L17000129748
FEI/EIN Number 82-1880990

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6911 CAIRNWELL DR., BOYNTON BEACH, FL, 33472, US
Mail Address: 6911 CAIRNWELL DR., BOYNTON BEACH, FL, 33472, US
ZIP code: 33472
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PBYA CORPORATE SERVICES, LLC Agent -
BORJA MANUEL Manager 6911 CAIRNWELL DR., BOYNTON BEACH, FL, 33472
VENEGAS ARACELLI Manager 6911 CAIRNWELL DR., BOYNTON BEACH, FL, 33472

Events

Event Type Filed Date Value Description
LC AMENDMENT 2025-01-31 - -
LC AMENDMENT 2023-05-12 - -
LC AMENDMENT 2022-08-04 - -
REGISTERED AGENT NAME CHANGED 2022-08-04 PBYA CORPORATE SERVICES, LLC -
REGISTERED AGENT ADDRESS CHANGED 2022-08-04 200 S. ANDREWS AVE., STE. 600, FORT LAUDERDALE, FL 33301 -
CHANGE OF MAILING ADDRESS 2022-08-04 6911 CAIRNWELL DR., BOYNTON BEACH, FL 33472 -
CHANGE OF PRINCIPAL ADDRESS 2022-08-04 6911 CAIRNWELL DR., BOYNTON BEACH, FL 33472 -

Documents

Name Date
ANNUAL REPORT 2024-05-09
LC Amendment 2023-05-12
ANNUAL REPORT 2023-04-24
LC Amendment 2022-08-04
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-06-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State