| Entity Name: | REAL INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REAL 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: | 25 Feb 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L16000040072 |
| FEI/EIN Number |
81-1590072
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2520 EAGLE RUN COURT, WESTON, FL, 33327 |
| Mail Address: | 2520 EAGLE RUN COURT, WESTON, FL, 33327 |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALLEGOS DAVID | Manager | 2520 EAGLE RUN COURT, WESTON, FL, 33327 |
| GALLEGOS RUTH | Manager | 2520 EAGLE RUN COURT, WESTON, FL, 33327 |
| GALLEGOS DAVID | Agent | 2520 EAGLE RUN COURT, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-02-29 |
| ANNUAL REPORT | 2019-03-02 |
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-04-28 |
| Florida Limited Liability | 2016-02-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
