| Entity Name: | REAL ESTATE VENTURES USA, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REAL ESTATE VENTURES 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: | 11 Dec 2006 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L06000117866 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11167 NW 72 TERR, DORAL, FL, 33178 |
| Mail Address: | 11167 NW 72 TERR, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARETTO MAURO | Manager | 11167 NW 72 TERR, DORAL, FL, 33178 |
| GAVIRIA JORGE | Agent | 9769 S DIXIE HWY, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-09-11 | 11167 NW 72 TERR, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2007-09-11 | 11167 NW 72 TERR, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-09-11 |
| Florida Limited Liability | 2006-12-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
