| Entity Name: | GLOBAL REAL ESTATE INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
GLOBAL REAL ESTATE 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: |
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: | 15 Aug 2016 (9 years ago) |
| Document Number: | L16000152661 |
| FEI/EIN Number |
81-3581973
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 165 ADLER PT, OVIEDO, FL 32765 |
| Mail Address: | 165 ADLER PT, OVIEDO, FL 32765 |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINET, EMMARUTH D | Agent | 165 ADLER PT., OVIEDO, FL 32765 |
| ESPINET, EMMARUTH D | Authorized Member | 165 ADLER PT., OVIEDO, FL 32765 |
| Espinet, Rene | Member | 165 ADLER PT, OVIEDO, FL 32765 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-03-14 |
| Florida Limited Liability | 2016-08-15 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
