| Entity Name: | BPS - USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 22 Jan 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L19000022377 |
| FEI/EIN Number | 83-3326354 |
| Address: | 7941 NW 21TH STREET, MIAMI, FL 33122 |
| Mail Address: | 7941 NW 21TH STREET, MIAMI, FL 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ, MILAGROS | Agent | 7941 NW 21TH STREET, MIAMI, FL 33122 |
| Name | Role | Address |
|---|---|---|
| SUAREZ, MILAGROS | Manager | 7941 NW 21TH STREET, MIAMI, FL 33122 |
| BADIA, ITALO | Manager | 7941 NW 21TH STREET, MIAMI, FL 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-08 | 7941 NW 21TH STREET, MIAMI, FL 33122 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-08 | 7941 NW 21TH STREET, MIAMI, FL 33122 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-08 | 7941 NW 21TH STREET, MIAMI, FL 33122 | No data |
| LC AMENDMENT AND NAME CHANGE | 2019-07-29 | BPS - USA, LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-05-15 |
| LC Amendment and Name Change | 2019-07-29 |
| Florida Limited Liability | 2019-01-22 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
