Detail by Officer/Registered Agent Name
Florida Limited Liability Company
BOW USA, LLC
Filing Information
L15000182779
32-0478622
10/27/2015
10/27/2015
FL
ACTIVE
Principal Address
Changed: 04/27/2016
100 N BISCAYNE BLVD
NEW WORLD TOWER
SUITE 800
MIAMI, FL 33132
NEW WORLD TOWER
SUITE 800
MIAMI, FL 33132
Changed: 04/27/2016
Mailing Address
Changed: 04/27/2016
100 N BISCAYNE BLVD
NEW WORLD TOWER
SUITE 800
MIAMI, FL 33132
NEW WORLD TOWER
SUITE 800
MIAMI, FL 33132
Changed: 04/27/2016
Registered Agent Name & Address
PA2NOM CORP
Name Changed: 01/20/2022
Address Changed: 01/20/2022
1680 MICHIGAN AVE
STE 722
MIAMI BEACH, FL 33139
STE 722
MIAMI BEACH, FL 33139
Name Changed: 01/20/2022
Address Changed: 01/20/2022
Authorized Person(s) Detail
Name & Address
Title AMBR
BOW LUXEMBOURG SA
Title MGR
BRAULT, BORIS
Title AMBR
BOW LUXEMBOURG SA
412F, ROUTE D'ESCH
LUXEMBOURG L-208-6 LU
LUXEMBOURG L-208-6 LU
Title MGR
BRAULT, BORIS
2020 N BAYSHORE DRIVE
APT # 1607
MIAMI, FL 33137
APT # 1607
MIAMI, FL 33137
Annual Reports
Report Year | Filed Date |
2022 | 01/20/2022 |
2023 | 02/08/2023 |
2024 | 02/14/2024 |
Document Images