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. |
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 |
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 |
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 |
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 | - | - |
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