| Entity Name: | FLORIDA REALTY INVESTMENTS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA 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: |
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: | 09 Aug 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L06000078782 |
| FEI/EIN Number |
205384706
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| HICKS DONNA M | Managing Member | 120 PALM STREET, WINDEREMERE, FL, 34786 |
| CATHCART CHRISTOPHER C | Agent | 2699 LEE RD., WINTER PARK, FL, 32789 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000027775 | DMH CONSULTANCY | ACTIVE | 2020-03-03 | 2025-12-31 | - | 120 PALM STREET, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-13 | 120 PALM ST., WINDEREMERE, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-13 | 120 PALM ST., WINDEREMERE, FL 34786 | - |
| 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 Apr 2025
Sources: Florida Department of State
