| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
