| Entity Name: | BASE4 SECURITY USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BASE4 SECURITY 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: | 08 Jan 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Nov 2022 (2 years ago) |
| Document Number: | L21000022778 |
| FEI/EIN Number |
86-2077836
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1221 Brickell Avenue Centre, Miami, FL, 33131, US |
| Mail Address: | 1221 Brickell Avenue Centre, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 984500D500R3CC8FA938 | L21000022778 | US-FL | GENERAL | ACTIVE | 2021-01-08 | |||||||||||||||||||
|
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| Legal | 1549 NE 123RD ST, NORTH MIAMI, US-FL, US, 33161 |
| Headquarters | 1549 NE 123RD ST, NORTH MIAMI, US-FL, US, 33161 |
Registration details
| Registration Date | 2022-01-06 |
| Last Update | 2023-12-09 |
| Status | ISSUED |
| Next Renewal | 2025-01-06 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L21000022778 |
| Name | Role | Address |
|---|---|---|
| CRUZ LUIS A | Authorized Member | 1221 Brickell Avenue Centre, Miami, FL, 33131 |
| BASALDUA JERONIMO | Authorized Member | 1221 Brickell Avenue Centre, Miami, FL, 33131 |
| PIGNER LEONARDO | Authorized Member | 1221 Brickell Avenue Centre, Miami, FL, 33131 |
| KOSTYANTYN NAYDA | Authorized Member | 1221 Brickell Avenue Centre, Miami, FL, 33131 |
| LITEPLO CARLOS | Authorized Member | 1221 Brickell Avenue Centre, Miami, FL, 33131 |
| MB7 CORPORATE SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-06 | 777 BRICKELL AVE, STE 1210, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-22 | MB7 CORPORATE SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-22 | 777 BRICKELL AV., Suite 1210, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-23 | 1221 Brickell Avenue Centre, Suite 900, Miami, FL 33131 | - |
| REINSTATEMENT | 2022-11-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-23 | 1221 Brickell Avenue Centre, Suite 900, Miami, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-27 |
| REINSTATEMENT | 2022-11-23 |
| Florida Limited Liability | 2021-01-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
