| Entity Name: | RES REI USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RES REI 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: | 07 Jan 2008 (17 years ago) |
| Date of dissolution: | 31 Aug 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Aug 2018 (7 years ago) |
| Document Number: | L08000002116 |
| FEI/EIN Number |
267699143
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6291 BAHIA DEL MAR CIRCLE, 201, ST. PETERSBURG, FL, 33715, US |
| Mail Address: | 2201 N street NW, Washington, DC, 20037, US |
| ZIP code: | 33715 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IVANOVA RUMYANA G | Managing Member | 6291 BAHIA DEL MAR CIR, SAINT PETERSBURG, FL, 33715 |
| IVANOV KIRIL | Managing Member | 6291 BAHIA DEL MAR 201, ST. PETERSBURG, FL, 33715 |
| IVANOVA RUMYANA G | Agent | 6291 BAHIA DEL MAR CIRCLE, SAINT PETERSBURG, FL, 33715 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-08-31 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-04-18 | 6291 BAHIA DEL MAR CIRCLE, 201, ST. PETERSBURG, FL 33715 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-02 | IVANOVA, RUMYANA G | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-26 | 6291 BAHIA DEL MAR CIRCLE, 201, ST. PETERSBURG, FL 33715 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-26 | 6291 BAHIA DEL MAR CIRCLE, 201, SAINT PETERSBURG, FL 33715 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-08-31 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-03-26 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-01-02 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-01-26 |
| ANNUAL REPORT | 2010-03-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
