Search icon

BVA INTERNATIONAL TRADING, LLC - Florida Company Profile

Company Details

Entity Name: BVA INTERNATIONAL TRADING, 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: 22 Aug 2017 (8 years ago)
Document Number: M17000007217
FEI/EIN Number 352541225

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8600 NW S RIVER DR SUITE 105, MEDLEY, FL, 33166, US
Mail Address: 8600 NW S RIVER DR SUITE 105, MEDLEY, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
VENERE MURATA LUIS GMr. Manager 8600 NW SOUTH RIVER DR SUITE 105, MEDLEY, FL, 33166
RELINDES SNAK Manager 8600 NW S RIVER DR SUITE 105, MEDLEY, FL, 33166
SNAK RELINDES Agent 8600 NW SOUTH RIVER DR, MEDLEY, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000116387 BVA - BEST VALUE ARMS EXPIRED 2017-10-23 2022-12-31 - 8600 NW SOUTH RIVER DRIVE, SUITE #105, MEDLEY, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-22 8600 NW SOUTH RIVER DR, STE 105, MEDLEY, FL 33166 -
REGISTERED AGENT NAME CHANGED 2021-01-28 SNAK, RELINDES -

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-03-07
AMENDED ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-02-01
ANNUAL REPORT 2018-05-01
Foreign Limited 2017-08-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State