| Entity Name: | BUCA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BUCA 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: |
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: | 11 Jul 2017 (8 years ago) |
| Document Number: | L17000148812 |
| FEI/EIN Number |
36-4873301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8950 SOUTHWEST 74 Court, 22nd FLOOR, MIAMI, FL, 33156, US |
| Mail Address: | 8950 SOUTHWEST 74 Court, 22nd FLOOR, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAS VALDES DANIEL S | Authorized Person | 8950 SOUTHWEST 74 Court, MIAMI, FL, 33156 |
| PIZARRO DE LA PIEDRAMACARENA S | Authorized Person | 8950 SOUTHWEST 74 Court, MIAMI, FL, 33156 |
| PIZARRO MUJICA EDMUNDO W | GENE | 8950 SOUTHWEST 74 Court, MIAMI, FL, 33156 |
| PIZARRO MUJICA EDMUNDO W | Agent | 8950 SOUTHWEST 74 Court, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-09 | 8950 SOUTHWEST 74 Court, 22nd FLOOR, SUITE 2249, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-09 | 8950 SOUTHWEST 74 Court, 22nd FLOOR, SUITE 2249, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-09 | 8950 SOUTHWEST 74 Court, 22nd FLOOR, SUITE 2249, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-04 | PIZARRO MUJICA, EDMUNDO W | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-09 |
| ANNUAL REPORT | 2024-03-23 |
| AMENDED ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2023-02-19 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-02-20 |
| ANNUAL REPORT | 2020-03-08 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-01-04 |
| Florida Limited Liability | 2017-07-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
