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BYME USA LLC - Florida Company Profile

Company Details

Entity Name: BYME USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BYME 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.
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: 12 Jul 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 Sep 2020 (5 years ago)
Document Number: L17000149924
FEI/EIN Number 753269225

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

Address: 2, S BISCAYNE BLVD, STE 2000, MIAMI, FL, 33131, US
Mail Address: 2, S BISCAYNE BLVD, STE 2000, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRISTAN BOURGOIGNIE, P.A. Agent -
MARMASSE DAVID Manager 2, S BISCAYNE BLVD, MIAMI, FL, 33131
Baudin de la ValetteJean-Baptiste Vice President 2, S BISCAYNE BLVD, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-25 2655 LeJeune Rd, Suite 700G, Coral Gables, FL 33134 -
LC AMENDMENT 2020-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2020-05-05 2, S BISCAYNE BLVD, STE 2000, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2020-05-05 2, S BISCAYNE BLVD, STE 2000, MIAMI, FL 33131 -
LC AMENDMENT 2019-06-07 - -
CONVERSION 2017-07-12 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P13000088284. CONVERSION NUMBER 300000172903

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-04-30
LC Amendment 2020-09-14
ANNUAL REPORT 2020-05-05
LC Amendment 2019-06-07
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-23
Florida Limited Liability 2017-07-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State