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BONANZA CONSULTING USA, LLC - Florida Company Profile

Company Details

Entity Name: BONANZA CONSULTING USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BONANZA CONSULTING USA, 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: 22 Jan 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 24 Jun 2021 (4 years ago)
Document Number: L20000028438
FEI/EIN Number 87-1230550

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

Address: 3600 OAKS CLUB HOUSE DRIVE, POMPANO BEACH, FL, 33069
Mail Address: 3600 OAKS CLUB HOUSE DRIVE, POMPANO BEACH, FL, 33069
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALENCIA ESCOBAR JUAN DIEGO Authorized Member 3600 OAKS CLUB HOUSE DRIVE, POMPANO BEACH, FL, 33069
VALENCIA ESCOBAR JUAN DIEGO Agent 3600 OAKS CLUB HOUSE DRIVE, POMPANO BEACH, FL, 33069

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-06-24 - -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-03-17
LC Amendment 2021-06-24
ANNUAL REPORT 2021-05-28
Florida Limited Liability 2020-01-22

Date of last update: 03 Mar 2025

Sources: Florida Department of State