Detail by Officer/Registered Agent Name
Florida Limited Liability Company
GRUPO BT USA LLC
Filing Information
L07000071902
26-0529571
07/11/2007
FL
ACTIVE
REINSTATEMENT
10/26/2012
Principal Address
Changed: 08/24/2021
7001 SW 97TH AVE
SUITE 203-C
MIAMI, FL 33173
SUITE 203-C
MIAMI, FL 33173
Changed: 08/24/2021
Mailing Address
Changed: 08/24/2021
7001 SW 97TH AVE
SUITE 203-C
MIAMI, FL 33173
SUITE 203-C
MIAMI, FL 33173
Changed: 08/24/2021
Registered Agent Name & Address
ULIBARRI O., CARLOS E
Name Changed: 09/30/2008
Address Changed: 03/02/2022
3 pendleton park pt
The Woodlands, FL 77382
The Woodlands, FL 77382
Name Changed: 09/30/2008
Address Changed: 03/02/2022
Authorized Person(s) Detail
Name & Address
Title MGR
ULIBARRI O, CARLOS E
Title S
MACOUZET, PAULINA
Title MGR
ULIBARRI O, CARLOS E
3 PENDLETON PARK PT
SPRING, TX 77382
SPRING, TX 77382
Title S
MACOUZET, PAULINA
7001 SW 97TH AVE
SUITE 203-C
MIAMI, FL 33173
SUITE 203-C
MIAMI, FL 33173
Annual Reports
Report Year | Filed Date |
2022 | 03/02/2022 |
2023 | 07/13/2023 |
2024 | 01/10/2024 |
Document Images