| Entity Name: | BAQUERO INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAQUERO 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: | 07 Feb 2022 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Apr 2024 (a year ago) |
| Document Number: | L22000065266 |
| FEI/EIN Number |
88-0764170
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2775 NE 187TH ST, MIAMI, FL, 33180, US |
| Mail Address: | 2775 NE 187TH ST, MIAMI, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAQUERO IGUARAN WILLIAM A | Manager | 2775 NE 187TH ST, MIAMI, FL, 33180 |
| LAFAURIE LINERO DIANA M | Manager | 2775 NE 187TH ST, MIAMI, FL, 33180 |
| LAFAURIE NABILA | Manager | 2775 NE 187TH ST, MIAMI, FL, 33180 |
| BAQUERO IGUARAN WILLIAM A | Agent | 2775 NE 187TH ST, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-04-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-25 | BAQUERO IGUARAN, WILLIAM A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2022-05-04 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-04-25 |
| LC Amendment | 2022-05-04 |
| Florida Limited Liability | 2022-02-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
