| Entity Name: | BH ADVISORS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BH ADVISORS 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: | 11 Jan 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L18000011025 |
| FEI/EIN Number |
823981077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 680 CENTRAL AVENUE,, CEDARHURST, NY, 11516, US |
| Mail Address: | 680 CENTRAL AVENUE,, CEDARHURST, NY, 11516, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BH ADVISORS USA LLC, NEW YORK | 5329211 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| HAZOUT MOCHE | Manager | 10210 LEXINGTON ESTATES BLVD, BOCA RATON, FL, 33428 |
| BUTLER SEAN A | Authorized Member | 3001 S OCEAN DRIVE #347, HOLLYWOOD, FL, 33019 |
| HAZOUT MOCHE | Agent | 10210 LEXINGTON ESTATES BLVD, BOCA RATON, FL, 33428 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000012464 | TRANSWORLD BUSINESS ADVISORS OF FIVE TOWNS N.Y. | EXPIRED | 2018-01-23 | 2023-12-31 | - | 10210 LEXINGTON ESTATE BLVD., BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC STMNT OF RA/RO CHG | 2018-07-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-07-09 | 10210 LEXINGTON ESTATES BLVD, BOCA RATON, FL 33428 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-09 | 680 CENTRAL AVENUE,, UNIT 101, CEDARHURST, NY 11516 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-09 | 680 CENTRAL AVENUE,, UNIT 101, CEDARHURST, NY 11516 | - |
| Name | Date |
|---|---|
| CORLCRACHG | 2018-07-09 |
| Florida Limited Liability | 2018-01-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
