| Entity Name: | LEGADO BT USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEGADO BT 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: | 11 May 2021 (4 years ago) |
| Document Number: | L21000218511 |
| FEI/EIN Number |
87-0928743
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19801 E COUNTRY CLUB DR, AVENTURA, FL, 33180, US |
| Mail Address: | 19801 E COUNTRY CLUB DR, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACCOUNTING & BUSINESS ADMINISTRATION, CORP. | Agent | - |
| LEGADO BT S.A.S. | Authorized Member | CARRERA 15 NRO. 1237 PISO, PEREIRA - COLOMBIA, CO, 60001 |
| TAPIAS LILIANA A | Authorized Member | 19801 E COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| BUITRAGO JUAN P | Authorized Member | 19801 E COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-15 | 19801 E COUNTRY CLUB DR, 4-604 YACHT CLUB, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-15 | 19801 E COUNTRY CLUB DR, 4-604 YACHT CLUB, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-01-15 |
| Florida Limited Liability | 2021-05-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
