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REALINC USA, LLC - Florida Company Profile

Company Details

Entity Name: REALINC USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REALINC 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 02 Dec 2014 (10 years ago)
Document Number: L14000184095
FEI/EIN Number 47-2440166

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3500 MYSTIC POINTE DR., UNIT #907, AVENTURA, FL, 33180, US
Mail Address: 4301 SW 135TH AVE, Miami, FL, 33175, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BIAGGINI FUENTES MARIANA A Manager 4301 SW 135TH AVE, Miami, FL, 33175
FUENTES RODRIGUEZ MARIA T Manager 3500 MYSTIC POINTE DR., AVENTURA, FL, 33180
POSADAS ALFREDO Manager 4301 SW 135TH AVE, Miami, FL, 33175
BIAGGINI FUENTES MARIANA A Agent 4301 SW 135TH AVE, Miami, FL, 33175

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-28 3500 MYSTIC POINTE DR., UNIT #907, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-28 4301 SW 135TH AVE, Miami, FL 33175 -
CHANGE OF PRINCIPAL ADDRESS 2016-10-21 3500 MYSTIC POINTE DR., UNIT #907, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-09-17
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-29
AMENDED ANNUAL REPORT 2015-11-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State