| Entity Name: | BSMART INVESTMENTS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
BSMART 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: | 08 Apr 2021 (4 years ago) |
| Document Number: | L21000163628 |
| FEI/EIN Number |
87-4432193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3250 NE 1ST AVENUE, 305, MIAMI, FL 33137 |
| Address: | 1036 SW 8TH STREET, MIAMI, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS, JUAN CARLOS | Agent | 3250 NE 1ST AVENUE, 305, MIAMI, FL 33137 |
| VARGAS, JUAN CARLOS | Manager | 1036 SW 8TH STREET, MIAMI, FL 33130 |
| GONZALEZ CURE, CARLOS ANDRES | Manager | 1036 SW 8TH STREET, MIAMI, FL 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 1036 SW 8TH STREET, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 1036 SW 8TH STREET, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | VARGAS, JUAN CARLOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 3250 NE 1ST AVENUE, 305, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-01-12 |
| Florida Limited Liability | 2021-04-08 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
