| Entity Name: | BASE4 SECURITY USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| 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 |
| 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 | |||||||||||||||||||
|
||||||||||||||||||||||||
| 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 |
|---|---|
| MB7 CORPORATE SERVICES LLC | Agent |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-22 | MB7 CORPORATE SERVICES LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-22 | 777 BRICKELL AV., Suite 1210, Miami, FL 33131 | No data |
| REINSTATEMENT | 2022-11-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-23 | 1221 Brickell Avenue Centre, Suite 900, Miami, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2022-11-23 | 1221 Brickell Avenue Centre, Suite 900, Miami, FL 33131 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| Name | Date |
|---|---|
| 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 Feb 2025
Sources: Florida Department of State
