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BSC IMPORT EXPORT LLC - Florida Company Profile

Company Details

Entity Name: BSC IMPORT EXPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BSC IMPORT EXPORT 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 13 Aug 2019 (6 years ago)
Date of dissolution: 31 May 2024 (9 months ago)
Last Event: CORPORATE MERGER
Event Date Filed: 31 May 2024 (9 months ago)
Document Number: L19000205606
FEI/EIN Number 84-2762951

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

Address: 10301 NW 50th St., sunrise, FL, 33351, US
Mail Address: 10301 NW 50th St., sunrise, FL, 33351, US
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHEERO K. SAMI Manager 10301 NW 50th St., sunrise, FL, 33351
SUMO GROUP INTERNATIONAL , L.L.C. Auth -
ABITOS ADVISORS, LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000117939 SAFELINGS ACTIVE 2020-09-10 2025-12-31 - 10301 NW 50 TH ST, SUITE103, SUNRISE, FL, 33351

Events

Event Type Filed Date Value Description
MERGER 2024-05-31 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L15000101988. MERGER NUMBER 300000255733
REGISTERED AGENT NAME CHANGED 2024-04-17 ABITOS ADVISORS, LLC -
CHANGE OF MAILING ADDRESS 2023-04-21 10301 NW 50th St., #103, sunrise, FL 33351 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-21 255 Aragon Avenue, 2nd Floor, Coral Gables, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-08 10301 NW 50th St., #103, sunrise, FL 33351 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-08
Florida Limited Liability 2019-08-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5349117706 2020-05-01 0455 PPP 20420 NE 16TH PL, MIAMI, FL, 33179-2704
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18664
Loan Approval Amount (current) 18664
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33179-2704
Project Congressional District FL-24
Number of Employees 3
NAICS code 531120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18806.66
Forgiveness Paid Date 2021-02-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State