| Entity Name: | BIU USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BIU 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: | 12 Mar 2024 (a year ago) |
| Document Number: | L24000124787 |
| FEI/EIN Number |
99-2092235
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4625 NW 99TH AVE APT 205, DORAL, FL, 33178, US |
| Mail Address: | 4625 NW 99TH AVE APT 205, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ PISANI MANDDY | Manager | 4625 NW 99TH AVE APT 205, DORAL, FL, 33178 |
| URBINA PASQUALE JOSE M | Manager | 4625 NW 99TH AVE APT 205, DORAL, FL, 33178 |
| EXPOSITO ZUCEL | Agent | 8603 S DIXIE HWY STE 406A, MIAMI, FL, 33156 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-03-12 |
Date of last update: 03 May 2025
Sources: Florida Department of State
