| Entity Name: | BILBOLA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BILBOLA 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: | 07 May 2019 (6 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 05 Nov 2021 (3 years ago) |
| Document Number: | L19000116848 |
| FEI/EIN Number |
35-2663502
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8950 SOUTHWEST 74 Court, 22nd FLOOR, MIAMI, FL, 33156, US |
| Mail Address: | 8950 SOUTHWEST 74 Court, 22nd FLOOR, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIZARRO DE LA PIEDRAMACARENA S | Authorized Person | 8950 SOUTHWEST 74 Court, MIAMI, FL, 33156 |
| MAS VALDES DANIEL S | Authorized Person | 8950 SOUTHWEST 74 Court, MIAMI, FL, 33156 |
| PIZARRO MUJICA EDMUNDO W | Manager | 8950 SOUTHWEST 74 Court, MIAMI, FL, 33156 |
| PIZARRO MUJICA EDMUNDO W | Agent | 8950 SOUTHWEST 74 Court, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-13 | 8950 SOUTHWEST 74 Court, 22nd FLOOR, SUITE 2249, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-13 | 8950 SOUTHWEST 74 Court, 22nd FLOOR, SUITE 2249, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-13 | 8950 SOUTHWEST 74 Court, 22nd FLOOR, SUITE 2249, MIAMI, FL 33156 | - |
| LC AMENDMENT AND NAME CHANGE | 2021-11-05 | BILBOLA USA LLC | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-13 |
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-03-03 |
| LC Amendment and Name Change | 2021-11-05 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-03-09 |
| Florida Limited Liability | 2019-05-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
