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BIT EXCHANGE USA LLC - Florida Company Profile

Company Details

Entity Name: BIT EXCHANGE USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BIT EXCHANGE 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 15 Mar 2019 (6 years ago)
Document Number: L19000074220
FEI/EIN Number 83-3999592

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

Address: 767 NE 193 STREET, MIAMI, FL, 33179, US
Mail Address: 767 NE 193 STREET, MIAMI, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLA HOLDINGS LLC Managing Member -
BENEVGI BARAK Managing Member 767 NE 193 STREET, MIAMI, FL, 33179
BEN EVGI BARAK Agent 767 NE 193 STREET, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-08 767 NE 193 STREET, MIAMI, FL 33179 -
CHANGE OF MAILING ADDRESS 2021-03-08 767 NE 193 STREET, MIAMI, FL 33179 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-08 767 NE 193 STREET, MIAMI, FL 33179 -

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-05-03
Florida Limited Liability 2019-03-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State