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BITCOMMODITIES INTERNATIONAL HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: BITCOMMODITIES INTERNATIONAL HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BITCOMMODITIES INTERNATIONAL HOLDINGS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 13 Oct 2022 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Oct 2023 (2 years ago)
Document Number: L22000441796
FEI/EIN Number 92-0729448

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10913 NW 30th St, DORAL, FL, 33172, US
Mail Address: 10913 NW 30th St, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BASCOPE ALEJANDRO J Manager 10870 NW 88TH TERRACE, UNIT 103, DORAL, FL, 33178
PENA LAURY L Manager 10870 NW 88TH TERRACE, UNIT 103, DORAL, FL, 33178
PENA LAURY L Agent 10870 NW 88TH TERRACE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-05 10913 NW 30th St, Suite 100, DORAL, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2024-03-01 10913 NW 30th St, Suite 100, DORAL, FL 33172 -
REINSTATEMENT 2023-10-17 - -
REGISTERED AGENT NAME CHANGED 2023-10-17 PENA, LAURY L -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-03-01
REINSTATEMENT 2023-10-17
Florida Limited Liability 2022-10-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State