| Entity Name: | B.I. TRADING USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
B.I. TRADING 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: | 23 Jul 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Nov 2023 (a year ago) |
| Document Number: | L19000189330 |
| FEI/EIN Number |
84-2647743
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 330 SUNNY ISLES BLVD, 5-803, Sunny Isles, FL 33160 |
| Mail Address: | 392 NE 87 St, El Portal, FL 33138 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Amaral, Ana Paola | Agent | 392 NE 87 St, El Portal, FL 33138 |
| PERRELLA AMARAL C, GUSTAVO H | Manager | 330 SUNNY ISLES BLVD, 5-803 Sunny Isles, FL 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-09 | 330 SUNNY ISLES BLVD, 5-803, Sunny Isles, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2023-11-09 | 330 SUNNY ISLES BLVD, 5-803, Sunny Isles, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-09 | Amaral, Ana Paola | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-09 | 392 NE 87 St, El Portal, FL 33138 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| REINSTATEMENT | 2023-11-09 |
| Florida Limited Liability | 2019-07-23 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
