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BARDI USA LIMITED LIABILITY COMPANY - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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