Entity Name: | BARDI USA LIMITED LIABILITY COMPANY |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
BARDI USA LIMITED LIABILITY COMPANY 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: |
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: | 19 Sep 2019 (6 years ago) |
Date of dissolution: | 09 Sep 2024 (8 months ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 09 Sep 2024 (8 months ago) |
Document Number: | L19000237579 |
FEI/EIN Number |
843248958
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6399 BISCAYNE BLVD, SUITE 101/102, MIAMI, FL, 33138, US |
Mail Address: | 6399 Biscayne Blvd, Suite 101 BARDI, Miami, FL, 33138, US |
ZIP code: | 33138 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ARNABOLDI GIANNI | Manager | 3800 SOUTH OCEAN DRIVE, HOLLYWOOD, FL, 33019 |
TREGUA SILVANA | Authorized Member | 3520 NORTH FEDERAL HWY, FORT LAUDERDALE, FL, 33308 |
Bardi USA LLC | Agent | 6399 Biscayne Blvd, Miami, FL, 33138 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G22000135188 | TONIN CASA USA | ACTIVE | 2022-10-29 | 2027-12-31 | - | 6399 BISCAYNE BLVD, MIAMI, FL, 33318 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2024-09-09 | - | - |
LC AMENDMENT | 2024-05-07 | - | - |
CHANGE OF MAILING ADDRESS | 2023-01-19 | 6399 BISCAYNE BLVD, SUITE 101/102, MIAMI, FL 33138 | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-01-19 | 6399 Biscayne Blvd, Suite 101 BARDI, Miami, FL 33138 | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-01-09 | 6399 BISCAYNE BLVD, SUITE 101/102, MIAMI, FL 33138 | - |
REGISTERED AGENT NAME CHANGED | 2020-01-07 | Bardi USA LLC | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2024-09-09 |
LC Amendment | 2024-05-07 |
ANNUAL REPORT | 2024-01-04 |
ANNUAL REPORT | 2023-01-19 |
ANNUAL REPORT | 2022-01-03 |
ANNUAL REPORT | 2021-01-09 |
ANNUAL REPORT | 2020-01-07 |
Florida Limited Liability | 2019-09-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State