BELIN USA II LLC - Florida Company Profile
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| Entity Name: | BELIN USA II LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BELIN USA II 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: | 06 Jan 2021 (5 years ago) |
| Document Number: | L21000019064 |
| FEI/EIN Number |
86-1875013
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2020 NE 163RD ST STE 103, North miami beach, FL, 33162, US |
| Mail Address: | 2020 NE 163RD ST STE 103, North miami beach, FL, 33162, US |
| ZIP code: | 33162 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEV ZAKI | Agent | 2020 NE 163RD ST STE 103, North miami beach, FL, 33162 |
| LEV ZAKI | Chief Executive Officer | 2020 NE 163RD ST STE 103, North miami beach, FL, 33162 |
| Socherman Greg | Manager | 3427 NE 168 ST, North miami beach, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000089957 | FUND FLOW USA | ACTIVE | 2024-07-29 | 2029-12-31 | - | 2020 NE 163 STREET, SUITE 103, NORTH MIAMI, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-20 | 2020 NE 163RD ST STE 103, SUITE 103, North miami beach, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-20 | 2020 NE 163RD ST STE 103, SUITE 103, North miami beach, FL 33162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-20 | 10185 COLLINS AVENUE, APT 906, BAL HARBOUR, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-04-18 |
| Florida Limited Liability | 2021-01-06 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State