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BAIRESPACK USA, LLC - Florida Company Profile

Company Details

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

BAIRESPACK 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: 17 Sep 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Nov 2021 (3 years ago)
Document Number: L20000283671
FEI/EIN Number 853649075

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

Address: 769 Shotgun Rd, Sunrise, FL, 33326, US
Mail Address: 4932 TANYA LEE CIRCLE, DAVIE, FL, 33328, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INTERNATIONAL CORPORATE SOLUTIONS INC Agent -
BRUNO ADRIANO Authorized Member 4932 TANYA LEE CIRCLE, STE. 6307, DAVIE, FL, 33328
BRUNO GUIDO Manager 4932 TANYA LEE CIRCLE, STE. 6307, DAVIE, FL, 33328

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000060872 ALPHAPACK USA ACTIVE 2021-05-03 2026-12-31 - 769 SHOTGUN RD, SUNRISE, FL, 33326

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-15 769 Shotgun Rd, Sunrise, FL 33326 -
REGISTERED AGENT NAME CHANGED 2024-01-15 INTERNATIONAL CORPORATE SOLUTIONS INC -
REGISTERED AGENT ADDRESS CHANGED 2024-01-15 55 MERRICK WAY SUITE 401, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2022-05-01 769 Shotgun Rd, Sunrise, FL 33326 -
REINSTATEMENT 2021-11-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-05-01
REINSTATEMENT 2021-11-01
Florida Limited Liability 2020-09-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State