| Entity Name: | USA REALTY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
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: |
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 Jul 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L11000078145 |
| FEI/EIN Number |
453506928
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 450 ALTON RD #3402, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 450 ALTON RD #3402, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHARALAMBOUS PANTELAKIS | Manager | 450 ALTON RD #3402, MIAMI BEACH, FL, 33139 |
| AMKE REGISTERED AGENTS, L.L.C. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-20 | ONE SE THIRD AVE #2250, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-20 | 450 ALTON RD #3402, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-20 | 450 ALTON RD #3402, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-20 | AMKE REGISTERED AGENTS, L.L.C. | - |
| LC AMENDMENT | 2020-04-20 | - | - |
| REINSTATEMENT | 2014-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| LC AMENDMENT | 2012-02-29 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2020-04-20 |
| ANNUAL REPORT | 2019-03-07 |
| AMENDED ANNUAL REPORT | 2018-07-17 |
| AMENDED ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-03-19 |
| REINSTATEMENT | 2014-10-02 |
| ANNUAL REPORT | 2013-02-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
