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BAS OVERSEAS BROKERS LLC - Florida Company Profile

Company Details

Entity Name: BAS OVERSEAS BROKERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BAS OVERSEAS BROKERS 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: 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: 04 Oct 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Jan 2021 (4 years ago)
Document Number: L19000250622
FEI/EIN Number 37-1959034

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

Address: 2999 NE 191 ST, SUITE 402, AVENTURA, FL, 33180, US
Mail Address: 2999 NE 191 ST, SUITE 402, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENITEZ BENITEZ FEDERICO Manager 2999 NE 191 ST, AVENTURA, FL, 33180
SUBERBIE ARRUA GONZALO Manager 2999 NE 191 ST, AVENTURA, FL, 33180
LAW OFFICE OF VALERIA SCHVARTZMAN PA Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-21 2999 NE 191 ST, SUITE 402, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2023-03-21 2999 NE 191 ST, SUITE 402, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-21 2999 NE 191 ST, SUITE 402, AVENTURA, FL 33180 -
REINSTATEMENT 2021-01-27 - -
REGISTERED AGENT NAME CHANGED 2021-01-27 LAW OFFICE OF VALERIA SCHVARTZMAN PA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-03-15
REINSTATEMENT 2021-01-27
Florida Limited Liability 2019-10-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State