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