| Entity Name: | USBIGCOIN 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: | 10 Apr 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | M18000003396 |
| FEI/EIN Number |
824323184
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3700 34TH STREET. STE. 302, ORLANDO, FL, 32805, US |
| Mail Address: | 3700 34TH STREET. STE. 302, ORLANDO, FL, 32805, US |
| ZIP code: | 32805 |
| County: | Orange |
| Place of Formation: | WYOMING |
| Name | Role | Address |
|---|---|---|
| NEHMATALLAH JOHN | Manager | 3700 34TH STREET. STE. 302, ORLANDO, FL, 32805 |
| CARDENAS ZAMBRANO YENNY P | Auth | 3700 34TH STREET. STE. 302, ORLANDO, FL, 32805 |
| UHRIG HAROLD | Agent | 3700 34TH STREET. STE. 302, ORLANDO, FL, 32805 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-22 | UHRIG, HAROLD | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-05-20 |
| Foreign Limited | 2018-04-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
