| Entity Name: | BSON USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 30 Mar 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L23000160977 |
| Address: | 8560 SW 150 TER, PALMETTO BAY, FL 33158 |
| Mail Address: | 8560 SW 150 TER, PALMETTO BAY, FL 33158 |
| ZIP code: | 33158 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARDING, CARLOS | Agent | 8560 SW 150 TER, PALMETTO BAY, FL 33158 |
| Name | Role | Address |
|---|---|---|
| HARDING, CARLOS | Authorized Person | 8560 SW 150 TER, PALMETTO BAY, FL 33158 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| LC AMENDMENT AND NAME CHANGE | 2023-09-26 | BSON USA LLC | No data |
| REGISTERED AGENT NAME CHANGED | 2023-09-26 | HARDING, CARLOS | No data |
| LC AMENDMENT | 2023-05-15 | No data | No data |
| 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: 10 Jan 2025
Sources: Florida Department of State
