| Entity Name: | BASTION INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BASTION INVESTMENTS 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: |
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: | 26 Aug 2020 (5 years ago) |
| Date of dissolution: | 17 Feb 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Feb 2023 (2 years ago) |
| Document Number: | L20000265883 |
| FEI/EIN Number |
30-1249750
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20200 W DIXIE HWY, Aventura, FL, 33180, US |
| Mail Address: | 20200 W DIXIE HWY, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTLE & BROOKES | Agent | 4101 PINE TREE DRIVE, MIAMI BEACH, FL, 33140 |
| ESCAPA DANIEL | Manager | 20200 W DIXIE HWY, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-09 | 20200 W DIXIE HWY, 606, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-09 | 20200 W DIXIE HWY, 606, Aventura, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-17 |
| VOLUNTARY DISSOLUTION | 2023-02-17 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-09 |
| Florida Limited Liability | 2020-08-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
