| Entity Name: | BEPE REAL ESTATE (USA) 2301 INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 01 Jul 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Aug 2019 (5 years ago) |
| Document Number: | P14000056813 |
| FEI/EIN Number | 35-2510910 |
| Address: | 2900 Glades Circle, Suite 300, Weston, FL 33327 |
| Mail Address: | 304 Indian Trace, Suite 424, Weston, FL 33326 |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| THE BOOLCHAND GROUP, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| NANDWANI, HARESH D | President | 304 Indian Trace, Suite 424 Weston, FL 33326 |
| Name | Role | Address |
|---|---|---|
| NANDWANI, RAMCHAND D.B. | Vice President | 304 Indian Trace, Suite 424 Weston, FL 33326 |
| Name | Role | Address |
|---|---|---|
| NANDWANI, RAVEE R.V. | Manager | 304 Indian Trace, Suite 424 Weston, FL 33326 |
| Name | Role | Address |
|---|---|---|
| NANDWANI, RAVEE R.V. | Secretary | 304 Indian Trace, Suite 424 Weston, FL 33326 |
| Name | Role | Address |
|---|---|---|
| ZWETSLOOT, ANDRE | Treasurer | 304 Indian Trace, Suite 424 Weston, FL 33326 |
| Name | Role | Address |
|---|---|---|
| NANDWANI, JAI | Director | 304 Indian Trace, Suite 424 Weston, FL 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-13 | 2900 Glades Circle, Suite 300, Weston, FL 33327 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-13 | 2900 Glades Circle, Suite 300, Weston, FL 33327 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-13 | 304 Indian Trace, Suite 424, Weston, FL 33326 | No data |
| AMENDMENT | 2019-08-09 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-01-25 | The Boolchand Group, LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-03-18 |
| Amendment | 2019-08-09 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-05-03 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
