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BE TECH USA LLC

Company Details

Entity Name: BE TECH USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 03 Dec 2020 (4 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 12 Apr 2024 (10 months ago)
Document Number: L20000378882
FEI/EIN Number 38-4166827
Address: 19626 SW 103RD CT, CUTLER BAY, FL 33157
Mail Address: 19626 SW 103RD CT, CUTLER BAY, FL 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
HANA INTERNATIONAL INVESTMENT LLC Agent

Authorized Member

Name Role Address
RESTREPO RUEDA, JUAN P Authorized Member CALLE 1 SUR #32 - 61, APTO 601 POBALADO MEDELLIN, COLOMBIA CO

Member

Name Role Address
GUARIN RUA, GUSTAVO ADOLFO Member CALLE 1 SUR #32 - 61, APTO 601 POBLADO MEDELLIN, COLOMBIA CO

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000064150 IVY GEEKS 8 LLC ACTIVE 2023-05-23 2028-12-31 No data 12235 PESCARA LN, ORLANDO, FL, 32827

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-16 19626 SW 103RD CT, CUTLER BAY, FL 33157 No data
CHANGE OF MAILING ADDRESS 2024-04-16 19626 SW 103RD CT, CUTLER BAY, FL 33157 No data
REGISTERED AGENT NAME CHANGED 2024-04-16 HANA INTERNATIONAL INVESTMENT LLC No data
REGISTERED AGENT ADDRESS CHANGED 2024-04-16 710 W HALLANDALE BEACH BLVD, STE 103, HALLANDALE BEACH, FL 33009 No data
LC AMENDMENT AND NAME CHANGE 2024-04-12 BE TECH USA LLC No data

Documents

Name Date
ANNUAL REPORT 2024-04-16
LC Amendment and Name Change 2024-04-12
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-27
Florida Limited Liability 2020-12-03

Date of last update: 14 Feb 2025

Sources: Florida Department of State