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BELUGA USA ADVISORY LLC - Florida Company Profile

Company Details

Entity Name: BELUGA USA ADVISORY 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: 18 Oct 2018 (7 years ago)
Date of dissolution: 26 Nov 2020 (4 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 26 Nov 2020 (4 years ago)
Document Number: M18000009753
FEI/EIN Number 831109912

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

Address: 905 BRICKELL BAY DR APT 421, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
BRICKELL LAW GROUP P.A. Agent -
WARNER PETER General Manager 905 BRICKELL BAY DR APT 421, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
WITHDRAWAL 2020-11-26 - -
LC NAME CHANGE 2019-12-13 BELUGA USA ADVISORY LLC -
CHANGE OF PRINCIPAL ADDRESS 2019-06-17 905 BRICKELL BAY DR APT 421, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2019-06-17 Brickell Law Group P.A -
REGISTERED AGENT ADDRESS CHANGED 2019-06-17 1395 BRICKELL AVENUE STE 900, MIAMI, FL 33139 -

Documents

Name Date
WITHDRAWAL 2020-11-26
ANNUAL REPORT 2020-06-11
LC Name Change 2019-12-13
ANNUAL REPORT 2019-06-17
Foreign Limited 2018-10-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State