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BIG 4 USA LLC - Florida Company Profile

Company Details

Entity Name: BIG 4 USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BIG 4 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: 02 Oct 2018 (7 years ago)
Date of dissolution: 01 May 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 May 2024 (a year ago)
Document Number: L18000233018
FEI/EIN Number 37-1911704

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

Address: 15805 Biscayne BLVD 201, AVENTURA, FL, 33160, US
Mail Address: 15805 Biscayne BLVD 201, AVENTURA, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VESCOVO LEANDRO M Authorized Member 15805 BISCAYNE BLVD 201, AVENTURA, FL, 33160
CRESPO MARIA M Authorized Member 15805 BISCAYNE BLVD 201, AVENTURA, FL, 33160
CSI RA LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-05-01 - -
REINSTATEMENT 2022-03-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-10-14 15805 Biscayne BLVD 201, AVENTURA, FL 33160 -
CHANGE OF MAILING ADDRESS 2020-10-14 15805 Biscayne BLVD 201, AVENTURA, FL 33160 -
REGISTERED AGENT NAME CHANGED 2020-05-11 CSI RA LLC -
REGISTERED AGENT ADDRESS CHANGED 2020-05-11 15805 BISCAYNE BLVD, #201, AVENTURA, FL 33160 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-05-01
ANNUAL REPORT 2023-03-20
REINSTATEMENT 2022-03-03
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-05-01
Florida Limited Liability 2018-10-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State