| Entity Name: | BEL USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 09 Apr 2012 (13 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 19 Apr 2017 (8 years ago) |
| Document Number: | M12000001975 |
| FEI/EIN Number |
650618692
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12610 NW 115TH AVENUE, BUILDING 200, MEDLEY, FL, 33178, US |
| Mail Address: | 12610 NW 115TH AVENUE, BUILDING 200, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Koppaka Sai | President | 12610 NW 115TH AVENUE, BUILDING 200, MEDLEY, FL, 33178 |
| Torres Miguel | Cont | 12610 NW 115TH AVENUE, BUILDING 200, MEDLEY, FL, 33178 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000061408 | BEL INCORPORATED | ACTIVE | 2012-06-20 | 2027-12-31 | - | 12610 NW 115 AVENUE, BLDG 200, MEDLEY, FL, 33178 |
| G12000055347 | DISCOUNTSCREENFILMS | ACTIVE | 2012-06-08 | 2027-12-31 | - | 12610 NW 115TH AVE, BLDG 200, MEDLEY, FL, 33178 |
| G12000055342 | DECALPAPER | ACTIVE | 2012-06-08 | 2027-12-31 | - | 12610 NW 115TH AVE, BLDG 200, MEDLEY, FL, 33178 |
| G12000055343 | DISCOUNTMUGS | ACTIVE | 2012-06-08 | 2027-12-31 | - | 12610 NW 115TH AVE., BLDG 200, MEDLEY, FL, 33178 |
| G12000055348 | DISCOUNTMUGS.COM | ACTIVE | 2012-06-08 | 2027-12-31 | - | 12610 NW 115TH AVENUE, BLDG 200, MEDLEY, FL, 33178 |
| G12000055346 | BEL PROMO | ACTIVE | 2012-06-08 | 2027-12-31 | - | 12610 NW 115TH AVE, BLDG 200, MEDLEY, FL, 33178 |
| G12000055345 | DISCOUNTPROMOS | ACTIVE | 2012-06-08 | 2027-12-31 | - | 12610 NW 115TH AVE, BLDG 200, MEDLEY, FL, 33178 |
| G12000055344 | DISCOUNTPROMOS.COM | ACTIVE | 2012-06-08 | 2027-12-31 | - | 12610 NW 115TH AVENUE, BLDG 200, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2017-04-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-19 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-19 | 1201 HAYS ST., TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-06-05 | 12610 NW 115TH AVENUE, BUILDING 200, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2012-06-05 | 12610 NW 115TH AVENUE, BUILDING 200, MEDLEY, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-04-26 |
| CORLCRACHG | 2017-04-19 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-03-25 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 340972157 | 0418800 | 2015-10-07 | 12610 NW 115 AVE, MEDLEY, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1025480 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2015-11-02 |
| Abatement Due Date | 2015-11-30 |
| Current Penalty | 2550.0 |
| Initial Penalty | 4250.0 |
| Final Order | 2015-11-23 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | OSH ACT of 1970 Section (5)(a)(1): The employer did not furnish employment and a place of employment which were free from recognized hazards that were causing or likely to cause death or serious physical harm to employees: (a) On or about October 7, 2015, at the above addressed worksite, employees were working next to and below an elevated Port-A-Cool evaporative cooling unit which was not on a platform recommended by the manufacturer that was well constructed, stable and would prevent the unit from being tipped over, exposing the employees to a struck by hazard. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100303 B02 |
| Issuance Date | 2015-11-02 |
| Abatement Due Date | 2015-11-30 |
| Current Penalty | 1530.0 |
| Initial Penalty | 2550.0 |
| Final Order | 2015-11-23 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.303(b)(2): Listed or labeled electrical equipment was not used or installed in accordance with instructions included in the listing or labeling: (a) On or about October 07, 2015 at the above addressed work site, employees were working next to a Port-A-Cool evaporative cooling unit that was not plugged into a GFCI protected outlet, exposing the employees to electrical shock. |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100305 G01 IV A |
| Issuance Date | 2015-11-02 |
| Abatement Due Date | 2015-11-30 |
| Current Penalty | 1530.0 |
| Initial Penalty | 2550.0 |
| Final Order | 2015-11-23 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.305(g)(1)(iv)(A): Flexible cords and/or cables were used as a substitute for the fixed wiring of a structure (a) On or about October 07, 2015 at the above addressed work site, employees were working next to a Port-A-Cool evaporative cooling unit that was plugged into a light duty extension cord exposing the employees to electrical shock. |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
