| Entity Name: | BHDG USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 17 Sep 2010 (14 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | M10000004114 |
| Address: | 18671 COLLINS AVENUE, #2802, SUNNY ISLES, FL, 33160 |
| Mail Address: | 18671 COLLINS AVENUE, #2802, SUNNY ISLES, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| SHEMARIA MOISES | Managing Member | PASEO DE LOS LAURELES #458, STE. 203, COL. BOSQUES DE LOMAS,MEXICO |
| SHEMARIA JACOBO | Managing Member | PASEO DE LOS LAURELES #458, STE. 203, COL. BOSQUES DE LOMAS,MEXICO |
| CAPUANO SARA | Managing Member | PASEO DE LOS LAURELES #458, STE. 203, COL. BOSQUES DE LOMAS,MEXICO |
| HAUA JOSE ANTONIO | Managing Member | PASEO DE LOS LAURELES #458, STE. 203, COL. BOSQUES DE LOMAS,MEXICO |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2010-09-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
