| Entity Name: | BAIO INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAIO 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: |
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: | 07 Dec 2020 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Jan 2024 (a year ago) |
| Document Number: | L20000382415 |
| FEI/EIN Number |
85-4193540
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2070 LELANI CIR, DAVENPORT, FL, 33897, US |
| Mail Address: | 15815 SHADDOCK DR STE 120, WINTER GARDEN, FL, 34787 |
| ZIP code: | 33897 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COUTINHO MARGARIDA IRIA | Authorized Member | AV ATLANTICA 4466, BALNEARIO CAMBORIU, SC, 88330-000 |
| GUILHERME MARGARIDA OTAVIO | Authorized Member | AV OSVALDO REIS, ITAJAI, SC, 88306773 |
| COUTINHO MARGARIDA RAFAELA | Authorized Member | ALAMEDA RIO BRANCO, BLUMENAU, SC, 89010330 |
| COUTINHO MARGARIDA ROBERTA | Authorized Member | ALAMEDA RIO BRANCO, BLUMENAU, SC, 89010330 |
| DOMUS GLOBAL TAX ADVISORS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-01-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-01-04 | 2070 LELANI CIR, DAVENPORT, FL 33897 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-04 | DOMUS GLOBAL TAX ADVISORS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-04 | 15815 SHADDOCK DR STE 120, WINTER GARDEN, FL 34787 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-17 | 2070 LELANI CIR, DAVENPORT, FL 33897 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-18 |
| LC Amendment | 2024-01-04 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-03-17 |
| Florida Limited Liability | 2020-12-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
