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COUNTRY REAL ESTATE INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: COUNTRY REAL ESTATE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COUNTRY REAL ESTATE INVESTMENTS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 Jun 2002 (23 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L02000015755
FEI/EIN Number 010728033

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7300 SW 100TH COURT, MIAMI, FL, 33173
Mail Address: 7300 SW 100TH COURT, MIAMI, FL, 33173
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COUNTRY USA, INC. Manager -
ALVARO CASTILLO B., P.A. Agent -
VALENZUELA PATRICIO Manager 3440 HOLLYWOOD BOULEVARD, SUITE 360, HOLLYWOOD, FL, 33021
LEPRE HUGO Secretary 7300 SW 100TH CT, MIAMI, FL, 33173
MANGUPLI LUIS Vice President 7300 SW 100TH CT, MIAMI, FL, 33173
MANGUPLI LUIS Treasurer 7300 SW 100TH CT, MIAMI, FL, 33173
LEPRE HUGO Vice President 7300 SW 100TH CT, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2013-04-01
ANNUAL REPORT 2012-02-10
ANNUAL REPORT 2011-03-21
ANNUAL REPORT 2010-04-09
ANNUAL REPORT 2009-02-27
ANNUAL REPORT 2008-09-15
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-05-22
ANNUAL REPORT 2005-04-04
ANNUAL REPORT 2004-04-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State