| Entity Name: | BEPE REAL ESTATE USA (AQ) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 04 Nov 2019 (5 years ago) |
| Document Number: | P19000082349 |
| FEI/EIN Number | 84-3601437 |
| Mail Address: | 304 Indian Trace, Weston, FL, 33326, US |
| Address: | 2900 Glades Circle, Weston, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| THE BOOLCHAND GROUP, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| NANDWANI HARESH D | Vice President | 304 Indian Trace, Weston, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| JAI KUMAN L. NANDWANI | President | 304 Indian Trace, Weston, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| RAVEE R.V. NANDWANI | Secretary | 304 Indian Trace, 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 |
| REGISTERED AGENT NAME CHANGED | 2020-03-18 | THE BOOLCHAND GROUP, LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-03-18 |
| Domestic Profit | 2019-11-04 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
