Entity Name: | USA MODEL REALTY, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
USA MODEL REALTY, 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: |
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: | 12 Apr 2006 (19 years ago) |
Date of dissolution: | 23 Sep 2011 (14 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2011 (14 years ago) |
Document Number: | L06000038250 |
FEI/EIN Number |
204676678
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3981 NW 175 ST, MIAMI GARDENS, FL, 33055, D |
Mail Address: | 3981 NW 175 ST, MIAMI GARDENS, FL, 33055, D |
ZIP code: | 33055 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PEREZ EDECTO A | Manager | 3981 NW 175 STREET, MIAMI, FL, 33055 |
DOPICO DAYAN | Manager | 14219 SW 117 TERRACE, MIAMI, FL, 33186 |
DOPICO DAYAN | Agent | 3981 NW 175 ST, MIAMI GARDENS, FL, 33055 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2008-02-19 | 3981 NW 175 ST, MIAMI GARDENS, FL 33055 D | - |
CHANGE OF MAILING ADDRESS | 2008-02-19 | 3981 NW 175 ST, MIAMI GARDENS, FL 33055 D | - |
REGISTERED AGENT ADDRESS CHANGED | 2008-02-19 | 3981 NW 175 ST, MIAMI GARDENS, FL 33055 | - |
REGISTERED AGENT NAME CHANGED | 2006-04-21 | DOPICO, DAYAN | - |
Name | Date |
---|---|
ANNUAL REPORT | 2010-02-08 |
ANNUAL REPORT | 2009-01-16 |
ANNUAL REPORT | 2008-02-19 |
ANNUAL REPORT | 2007-01-04 |
Reg. Agent Change | 2006-04-21 |
Florida Limited Liability | 2006-04-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State