| Entity Name: | REAL ESTATE SERVICES USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REAL ESTATE SERVICES 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: |
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: | 26 Dec 2012 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Feb 2014 (11 years ago) |
| Document Number: | L12000160266 |
| FEI/EIN Number |
47-4986727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1661 WEST AVE, PO BOX 398658, MIAMI BEACH, FL, 33139, US |
| Address: | 100 S. Pointe Dr. #2304, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | REAL ESTATE SERVICES USA, LLC, NEW YORK | 4546345 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| AFROOZ PETER | Managing Member | 100 S. Pointe Dr. #2304, MIAMI Beach, FL, 33139 |
| AFROOZ PETER | Agent | 100 S. Pointe Dr. #2304, MIAMI BEACH, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000014551 | VANGUARD TITLE SERVICES | EXPIRED | 2016-02-09 | 2021-12-31 | - | 724 FIFTH AVE., 11TH FLOOR, NEW YORK, NY, 10001-9 |
| G15000092323 | VANGUARD TITLE COMPANY | EXPIRED | 2015-09-08 | 2020-12-31 | - | 1521 ALTON RD. #534, MIAMI BEACH, FL, 33139 |
| G15000051362 | RES ADVISORS | EXPIRED | 2015-05-26 | 2020-12-31 | - | 1521 ALTON RD. #534, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-09-24 | 100 S. Pointe Dr. #2304, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-18 | 100 S. Pointe Dr. #2304, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-18 | 100 S. Pointe Dr. #2304, MIAMI BEACH, FL 33139 | - |
| LC AMENDMENT | 2014-02-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-29 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4922537310 | 2020-04-30 | 0455 | PPP | 100 S. POINTE DR. #2304, MIAMI BEACH, FL, 33139 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
