| Entity Name: | BAILATINO USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAILATINO 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Sep 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L21000416841 |
| FEI/EIN Number |
872759748
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 204 N ELM AVE, SUITE 104, SANFORD, FL, 32771, US |
| Address: | 6930 PALMETTO CIRCLE S, BOCA RATON, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNOZ RODALLEGA JOSE HOLMES | Manager | 6930 PALMETTO CIRCLE S APT 208, BOCA RATON, FL, 33433 |
| LUISA LORD | Agent | 204 N ELM AVE, SANFORD, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-03-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-30 | LUISA , LORD | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-13 | 6930 PALMETTO CIRCLE S, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-13 | 6930 PALMETTO CIRCLE S, BOCA RATON, FL 33433 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-03-30 |
| Florida Limited Liability | 2021-09-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
