| Entity Name: | BITCOMPANY USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BITCOMPANY 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: | 17 Oct 2017 (7 years ago) |
| Date of dissolution: | 16 Feb 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Feb 2022 (3 years ago) |
| Document Number: | L17000215128 |
| FEI/EIN Number |
38-4053522
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7680 UNIVERSAL BLVD, UNIT 510, ORLANDO, FL, 32819, US |
| Mail Address: | 7680 UNIVERSAL BLVD, UNIT 510, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMUS GLOBAL TAX ADVISORS LLC | Agent | - |
| BITPAR INTERNATIONAL LTD | Manager | PO BOX 146, ROAD TOWN, 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-20 | 7680 UNIVERSAL BLVD, UNIT 510, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-20 | 7680 UNIVERSAL BLVD, UNIT 510, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-20 | DOMUS GLOBAL TAX ADVISORS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-20 | 7680 UNIVERSAL BLVD, UNIT 510, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-16 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-01-15 |
| Florida Limited Liability | 2017-10-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
