| Entity Name: | FLORIDA REALTY INVESTMENTS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 09 Aug 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L06000078782 |
| FEI/EIN Number | 205384706 |
| Address: | 120 PALM ST., WINDEREMERE, FL, 34786, US |
| Mail Address: | 120 PALM ST., WINDEREMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CATHCART CHRISTOPHER C | Agent | 2699 LEE RD., WINTER PARK, FL, 32789 |
| Name | Role | Address |
|---|---|---|
| HICKS DONNA M | Managing Member | 120 PALM STREET, WINDEREMERE, FL, 34786 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000027775 | DMH CONSULTANCY | ACTIVE | 2020-03-03 | 2025-12-31 | No data | 120 PALM STREET, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-13 | 120 PALM ST., WINDEREMERE, FL 34786 | No data |
| CHANGE OF MAILING ADDRESS | 2009-01-13 | 120 PALM ST., WINDEREMERE, FL 34786 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-22 |
| ANNUAL REPORT | 2016-04-23 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
