| Entity Name: | REAL ESTATE INVERLAD USA MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REAL ESTATE INVERLAD USA MANAGEMENT, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Apr 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Dec 2003 (21 years ago) |
| Document Number: | L02000008689 |
| FEI/EIN Number |
030436341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 ALDEN ROAD #122, ORLANDO, FL, 32803, US |
| Mail Address: | 1600 ALDEN ROAD #122, ORLANDO, FL, 32803, US |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | REAL ESTATE INVERLAD USA MANAGEMENT, LLC, NEW YORK | 5284386 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| DONALDSON LUIS | Managing Member | 1600 ALDEN ROAD #122, ORLANDO, FL, 32803 |
| DONALDSON LUIS A | Manager | 1600 ALDEN ROAD #122, ORLANDO, FL, 32803 |
| GORDY CHANEY B | Manager | 1600 ALDEN ROAD #122, ORLANDO, FL, 32803 |
| Gordy Chaney BJr. | Agent | 1600 ALDEN ROAD #122, ORLANDO, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-08 | 1600 ALDEN ROAD #122, ORLANDO, FL 32803 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-08 | 1600 ALDEN ROAD #122, ORLANDO, FL 32803 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-08 | 1600 ALDEN ROAD #122, ORLANDO, FL 32803 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-17 | Gordy, Chaney B., Jr. | - |
| AMENDMENT | 2003-12-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-03-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
