| Entity Name: | REAL TIME INVESTMENTS (USA) LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REAL TIME 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: | 31 Mar 2011 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L11000038509 |
| FEI/EIN Number |
451285374
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 321 CHELMSFORD COURT, KISSIMMEE, FL, 34758, US |
| Mail Address: | 143 Loughborough Road, Leicester, UK, LE4 5LR, GB |
| ZIP code: | 34758 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OWNER TAX AND ACCOUNTING SERVICE LLC | Agent | - |
| PANCHOLI RAJESH B | Managing Member | 166 TREVINO DRIVE, LEICESTER, UK, LE4 7TR |
| VALIENTE FRANCISCO J | Managing Member | 34 GRAEMESDYKE AVE, LONDON, UK, SW14-BJ |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-02-27 | 321 CHELMSFORD COURT, KISSIMMEE, FL 34758 | - |
| LC ARTICLE OF CORRECTION | 2011-04-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-07 | 321 CHELMSFORD COURT, KISSIMMEE, FL 34758 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-27 |
| ANNUAL REPORT | 2012-02-09 |
| LC Article of Correction | 2011-04-07 |
| Florida Limited Liability | 2011-03-31 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
