Entity Name: | BYE USA LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Active |
Date Filed: | 07 Sep 2021 (3 years ago) |
Document Number: | L21000395559 |
FEI/EIN Number | 35-2728540 |
Address: | 255 Alhambra Circle, Suite 1100, Coral Gables, FL 33134 |
Mail Address: | 255 Alhambra Circle, Suite 1100, Coral Gables, FL 33134 |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PAAST, P.L. | Agent | 255 Alhambra Circle, Suite 1100, Coral Gables, FL 33134 |
Name | Role | Address |
---|---|---|
Tuset, Antonio | Manager | El Robledal 13252, Las Condes Santiago CL |
Tuset, Javier | Manager | Monsenor Adolfo Rodriguez 12631, Lo Barnechea Santiago CL |
Tuset Ortiz, Maria Alejandra | Manager | Cerro Pan De Azucar 10435 Depto 111, Lo Barnechea Santiago CL |
Tuset Ortiz, Rodrigo Antonio | Manager | Camino La Fuenta 1450 Casa C, Las Condes Santiago CL |
Tuset Ortiz, Maria Eugenia | Manager | Camino La Huerta 3899 Casa 2, Lo Barnechea Santiago CL |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-02-15 | 255 Alhambra Circle, Suite 1100, Coral Gables, FL 33134 | No data |
CHANGE OF MAILING ADDRESS | 2023-02-15 | 255 Alhambra Circle, Suite 1100, Coral Gables, FL 33134 | No data |
REGISTERED AGENT NAME CHANGED | 2023-02-15 | PAAST, P.L. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-02-15 | 255 Alhambra Circle, Suite 1100, Coral Gables, FL 33134 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-07-11 |
ANNUAL REPORT | 2023-02-15 |
ANNUAL REPORT | 2022-03-08 |
Florida Limited Liability | 2021-09-07 |
Date of last update: 13 Jan 2025
Sources: Florida Department of State