| Entity Name: | BH USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BH 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: | 01 Aug 2019 (6 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 17 Jan 2023 (2 years ago) |
| Document Number: | L19000186612 |
| FEI/EIN Number |
84-2602766
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 160 SCARLET BLVD, OLDSMAR, FL, 34677, US |
| Mail Address: | 160 SCARLET BLVD, OLDSMAR, FL, 34677, US |
| ZIP code: | 34677 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARRELL REGIS | Manager | 160 SCARLET BLVD, OLDSMAR, FL, 34677 |
| Farrell Kevin P | Chief Executive Officer | 160 SCARLET BLVD, OLDSMAR, FL, 34677 |
| Sorrento Richard PJr. | Chief Financial Officer | 160 SCARLET BLVD, OLDSMAR, FL, 34677 |
| SORRENTO RICHARD | Agent | 160 SCARLET BLVD, OLDSMAR, FL, 34677 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2023-01-17 | BH USA, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-01 | 160 SCARLET BLVD, OLDSMAR, FL 34677 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-01 | 160 SCARLET BLVD, OLDSMAR, FL 34677 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-01 | 160 SCARLET BLVD, OLDSMAR, FL 34677 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| LC Name Change | 2023-01-17 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-03-04 |
| Florida Limited Liability | 2019-08-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
