| Entity Name: | BETRADEUSA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BETRADEUSA, 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: | 10 Aug 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Oct 2020 (4 years ago) |
| Document Number: | L17000170570 |
| FEI/EIN Number |
61-1856209
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20533 BISCAYNE BLVD, 1313, AVENTURA, FL, 33180 |
| Mail Address: | 20533 BISCAYNE BLVD, 1313, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHO ANA M | Manager | 20533 BISCAYNE BLVD #1313, AVENTURA, FL, 33180 |
| GARCIA SANCHO JUAN | Managing Member | 20533 BISCAYNE BLVD #1313, AVENTURA, FL, 33180 |
| GARCIA SANCHO GERARD | Managing Member | 20533 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| ESPINAL BUSINESS SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-11-13 | 3301 N Country Club Dr, Ste. 212, Aventura, FL 33180 | - |
| REINSTATEMENT | 2018-11-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-13 | ESPINAL BUSINESS SERVICES LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-05-03 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| REINSTATEMENT | 2020-10-12 |
| REINSTATEMENT | 2019-10-22 |
| REINSTATEMENT | 2018-11-13 |
| Florida Limited Liability | 2017-08-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
