| Entity Name: | BMI AHORRO USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BMI AHORRO 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. |
| 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: | 18 Feb 2020 (5 years ago) |
| Document Number: | L20000055118 |
| FEI/EIN Number |
84-5013118
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8950 SW 74 COURT, 24TH FLOOR, MIAMI, FL, 33156, US |
| Mail Address: | 8950 SW 74 COURT, 24TH FLOOR, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIERRA ANDREW | Manager | 8950 SW 74 COURT, 24TH FLOOR, MIAMI, FL, 33156 |
| PELATI MANUEL | Manager | 8950 SW 74 COURT, 24TH FLOOR, MIAMI, FL, 33156 |
| SIERRA ANDREW | Agent | 8950 SW 74 COURT, MIAMI, FL, 33156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-12 |
| Florida Limited Liability | 2020-02-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
