| Entity Name: | FLORIDA REAL ESTATE ALLIANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA REAL ESTATE ALLIANCE, 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: | 18 Nov 2016 (8 years ago) |
| Date of dissolution: | 01 Sep 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Sep 2022 (3 years ago) |
| Document Number: | L16000212082 |
| FEI/EIN Number |
82-0794792
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15805 BISCAYNE BLVD STE 201, AVENTURA, FL, 33160, US |
| Mail Address: | 15805 BISCAYNE BLVD STE 201, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOUZA LIMA CLAUDIO | Manager | 15805 BISCAYNE BLVD STE 201, AVENTURA, FL, 33160 |
| AFONZO DE SOUSA BUENMARTIN | Manager | 15805 BISCAYNE BLVD STE 201, AVENTURA, FL, 33160 |
| CARAM SAAD RENATO | Manager | 15805 BISCAYNE BLVD STE 201, AVENTURA, FL, 33160 |
| CSI RA LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-09-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-08 | CSI RA LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-08 | 15805 BISCAYNE BLVD STE 201, AVENTURA, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 15805 BISCAYNE BLVD STE 201, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 15805 BISCAYNE BLVD STE 201, AVENTURA, FL 33160 | - |
| LC AMENDMENT | 2017-06-08 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-09-01 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-05-01 |
| AMENDED ANNUAL REPORT | 2017-06-09 |
| LC Amendment | 2017-06-08 |
| ANNUAL REPORT | 2017-04-27 |
| Florida Limited Liability | 2016-11-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
