| Entity Name: | BUCA USA STORAGE, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 30 Sep 2019 (5 years ago) |
| Date of dissolution: | 27 Dec 2023 (a year ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Dec 2023 (a year ago) |
| Document Number: | L19000237135 |
| FEI/EIN Number | 32-0612798 |
| Address: | 6929 NW 46 ST, MIAMI, FL, 33166, US |
| Mail Address: | 6929 NW 46 ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIZARRO MUJICA EDMUNDO W | Agent | 6929 NW 46 ST, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| DANIEL SEBASTIAN MAS VALDES | Manager | 6929 NW 46 ST, MIAMI, FL, 33166 |
| MACARENA S PIZARRO DE LA PIEDRA | Manager | 6929 NW 46 ST, MIAMI, FL, 33166 |
| PIZARRO MUJICA EDMUNDO W | Manager | 6929 NW 46 ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-12-27 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS BUCA USA CW ROSCOE, LLC A NON-QUALI. MERGER NUMBER 100000248371 |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-05 | 6929 NW 46 ST, STE 101-B, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-05 | 6929 NW 46 ST, STE 101-B, MIAMI, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-05 | 6929 NW 46 ST, STE 101-B, MIAMI, FL 33166 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-02-20 |
| ANNUAL REPORT | 2020-03-08 |
| Florida Limited Liability | 2019-09-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
