| Entity Name: | REM USA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REM USA INVESTMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Jul 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Oct 2022 (3 years ago) |
| Document Number: | L09000065906 |
| FEI/EIN Number |
800439839
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4474 WESTON RAOD, DAVIE, FL, 33331, US |
| Mail Address: | 4474 WESTON RAOD, DAVIE, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACKLIFF JULIO A | Manager | 4474 WESTON RAOD, DAVIE, FL, 33331 |
| MACKLIFF B. JULIO A | Manager | 4474 WESTON RAOD, DAVIE, FL, 33331 |
| JOEL FRIEND AND ASSOCIATES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-19 | 4474 WESTON RAOD, SUITE 183, DAVIE, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-19 | JOEL FRIEND AND ASSOCIATES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-19 | 2863 EXECUTIVE PARK DRIVE, SUITE 105, WESTON, FL 33331 | - |
| REINSTATEMENT | 2022-10-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-10-19 | 4474 WESTON RAOD, SUITE 183, DAVIE, FL 33331 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2012-03-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000715086 | TERMINATED | 1000000800866 | BROWARD | 2018-10-18 | 2038-10-24 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| REINSTATEMENT | 2022-10-19 |
| ANNUAL REPORT | 2021-01-25 |
| AMENDED ANNUAL REPORT | 2020-08-24 |
| AMENDED ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-03-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
