| Entity Name: | X-2 USA REALTY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
X-2 USA REALTY, 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: | 30 Mar 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Nov 2023 (a year ago) |
| Document Number: | L11000038585 |
| FEI/EIN Number |
900730092
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 407 LINCOLN ROAD, SUITE PH-NE, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 407 LINCOLN ROAD, SUITE PH-NE, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALAGONI CARLOS E | Manager | 407 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| SOARES MOLINA BRANCA REGINA | Manager | 407 LINCOLN RD PH-NE, MIAMI BEACH, FL, 33139 |
| BARBOSA LEGAL | Agent | 407 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000059087 | RITZ REAL ESTATE INVESTMENT | EXPIRED | 2011-06-14 | 2016-12-31 | - | 2000 PONCE DE LEON BLVD., STE. 625, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-11-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-28 | 407 LINCOLN ROAD, SUITE PH-NE, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-28 | 407 LINCOLN ROAD, SUITE PH-NE, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-28 | 407 LINCOLN ROAD, SUITE PH-NE, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-23 | BARBOSA LEGAL | - |
| LC AMENDMENT | 2011-06-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| LC Amendment | 2023-11-16 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
