Search icon

BAIRESPACK USA, LLC

Company Details

Entity Name: BAIRESPACK USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 17 Sep 2020 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Nov 2021 (3 years ago)
Document Number: L20000283671
FEI/EIN Number 853649075
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

Agent

Name Role
INTERNATIONAL CORPORATE SOLUTIONS INC Agent

Authorized Member

Name Role Address
BRUNO ADRIANO Authorized Member 4932 TANYA LEE CIRCLE, STE. 6307, DAVIE, FL, 33328

Manager

Name Role Address
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 No data 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 No data
REGISTERED AGENT NAME CHANGED 2024-01-15 INTERNATIONAL CORPORATE SOLUTIONS INC No data
REGISTERED AGENT ADDRESS CHANGED 2024-01-15 55 MERRICK WAY SUITE 401, CORAL GABLES, FL 33134 No data
CHANGE OF PRINCIPAL ADDRESS 2022-05-01 769 Shotgun Rd, Sunrise, FL 33326 No data
REINSTATEMENT 2021-11-01 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data

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 Feb 2025

Sources: Florida Department of State