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. |
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 |
Name | Role | Address |
---|---|---|
FUENTES HERNAN | Manager | 20801 BISCAYNE BOULEVARD, AVENTURA, FL, 33180 |
FUENTES HERNAN | Agent | 20801 BISCAYNE BOULEVARD, AVENTURA, FL, 33180 |
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 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2021-03-04 | - | - |
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