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USA MODEL REALTY, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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