| Entity Name: | BSON USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BSON 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: | 30 Mar 2023 (2 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: | L23000160977 |
| Address: | 8560 SW 150 TER, PALMETTO BAY, FL, 33158, US |
| Mail Address: | 8560 SW 150 TER, PALMETTO BAY, FL, 33158, US |
| ZIP code: | 33158 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARDING CARLOS | Agent | 8560 SW 150 TER, PALMETTO BAY, FL, 33158 |
| HARDING CARLOS | Authorized Person | 8560 SW 150 TER, PALMETTO BAY, FL, 33158 |
| VENERIOS SOLEANA | Manager | 9310 SW 149TH ST., MIAMI, FL, 33176 |
| MAZZOLANI MARCELO | Manager | 9310 SW 149TH ST., MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2023-09-26 | BSON USA LLC | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-26 | HARDING, CARLOS | - |
| LC AMENDMENT | 2023-05-15 | - | - |
| Name | Date |
|---|---|
| LC Amendment and Name Change | 2023-09-26 |
| LC Amendment | 2023-05-15 |
| Florida Limited Liability | 2023-03-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
