| Entity Name: | BA INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BA 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: | 29 Mar 2021 (4 years ago) |
| Document Number: | L21000129516 |
| FEI/EIN Number |
86-2935859
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10300 SW 70TH AVE, MIAMI, FL, 33156 |
| Mail Address: | 10300 SW 70TH AVE, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAZZINI JUAN A | Authorized Member | 10300 SW 70TH AVE, MIAMI, FL, 33156 |
| MELINE LORI VANESA M | Manager | 10300 SW 70TH AVE, MIAMI, FL, 33156 |
| R&P ACCOUNTING & TAXES, INC | Agent | 150 SE 2ND AVE STE 404, MIAMI, FL, 33131 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-03-08 |
| Florida Limited Liability | 2021-03-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
