| Entity Name: | BPS - USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BPS - 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: | 22 Jan 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L19000022377 |
| FEI/EIN Number |
83-3326354
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7941 NW 21TH STREET, MIAMI, FL, 33122, US |
| Mail Address: | 7941 NW 21TH STREET, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ MILAGROS | Manager | 7941 NW 21TH STREET, MIAMI, FL, 33122 |
| BADIA ITALO | Manager | 7941 NW 21TH STREET, MIAMI, FL, 33122 |
| SUAREZ MILAGROS | Agent | 7941 NW 21TH STREET, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-08 | 7941 NW 21TH STREET, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-08 | 7941 NW 21TH STREET, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-08 | 7941 NW 21TH STREET, MIAMI, FL 33122 | - |
| LC AMENDMENT AND NAME CHANGE | 2019-07-29 | BPS - USA, LLC | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
