| Entity Name: | BH GROUP 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: | 06 Jun 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Oct 2024 (7 months ago) |
| Document Number: | M12000003219 |
| FEI/EIN Number |
453536217
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 Brickell Avenue, MIAMI, FL, 33131, US |
| Mail Address: | 777 Brickell Avenue, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Hetherington Craig S | Manager | 777 Brickell Avenue, MIAMI, FL, 33131 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-10-07 | - | - |
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-17 | Registered Agents Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-17 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-08 | 777 Brickell Avenue, STE 500, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-08 | 777 Brickell Avenue, STE 500, MIAMI, FL 33131 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000231090 | ACTIVE | CA24-0289 | FLORIDA 7TH JUDICIAL CIRCUIT | 2024-04-18 | 2029-04-19 | $118,739.68 | EDWIN K. MARTIN, JR., 7635 A1A SOUTH, ST. AUGUSTINE, FLORIDA 32080 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-07 |
| AMENDED ANNUAL REPORT | 2023-11-17 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-03-02 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-01-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
