| Entity Name: | INTERNATIONAL REALTY INVESTMENTS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERNATIONAL REALTY INVESTMENTS USA, 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: | 06 Jan 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Jan 2024 (a year ago) |
| Document Number: | L04000001065 |
| FEI/EIN Number |
043782314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9357 Fontainebleau Blvd, MIAMI, FL, 33172, US |
| Mail Address: | 9357 Fontainebleau Blvd, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Espinoza Daniel Jr. | Manager | 9357 Fontainebleau Blvd, MIAMI, FL, 33172 |
| ESPINOZA DANIEL Jr. | Agent | 9357 Fontainebleau Blvd, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-01-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-25 | 9357 Fontainebleau Blvd, Apt - D402, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-25 | ESPINOZA, DANIEL, Jr. | - |
| CHANGE OF MAILING ADDRESS | 2024-01-25 | 9357 Fontainebleau Blvd, Apt - D402, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-25 | 9357 Fontainebleau Blvd, Apt - D402, MIAMI, FL 33172 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2014-02-10 | - | - |
| LC NAME CHANGE | 2014-01-13 | INTERNATIONAL REALTY INVESTMENTS USA, LLC | - |
| REINSTATEMENT | 2014-01-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-01-25 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-01-05 |
| LC Amendment | 2014-02-10 |
| Reinstatement | 2014-01-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
