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BR TRUST INVESTMENTS USA LLC - Florida Company Profile

Company Details

Entity Name: BR TRUST INVESTMENTS USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BR TRUST INVESTMENTS 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: 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: 25 Aug 2017 (8 years ago)
Date of dissolution: 04 Mar 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Mar 2021 (4 years ago)
Document Number: L17000182438
FEI/EIN Number 82-2602048

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

Address: 20801 BISCAYNE BOULEVARD, SUITE 403, AVENTURA, FL, 33180
Mail Address: 20801 BISCAYNE BOULEVARD, SUITE 403, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FUENTES HERNAN Manager 20801 BISCAYNE BOULEVARD, AVENTURA, FL, 33180
FUENTES HERNAN Agent 20801 BISCAYNE BOULEVARD, AVENTURA, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000038686 BR TRUST INVESTMENTS EXPIRED 2018-03-22 2023-12-31 - 20801 BISCAYNE BLVD SUITE 403, AVENTURA, FL, 33180
G18000038687 BR TRUST FAMILY OFFICE EXPIRED 2018-03-22 2023-12-31 - 20801 BISCAYNE BLVD SUITE 403, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-03-04 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-03-04
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-01-09
Florida Limited Liability 2017-08-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State