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USA REAL ESTATE GROUP, LLC - Florida Company Profile

Company Details

Entity Name: USA REAL ESTATE GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

USA REAL ESTATE GROUP, 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: 07 Mar 2017 (8 years ago)
Document Number: L17000053315
FEI/EIN Number 38-4029341

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

Address: 1802 N. Howard Ave. Suite 4298, Tampa, FL, 33677, US
Mail Address: PO BOX 250047, Plano, TX, 75025, US
ZIP code: 33677
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Torres Michael Auth PO BOX 250047, Plano, TX, 75025
REGISTERED AGENT SOLUTIONS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 -
CHANGE OF PRINCIPAL ADDRESS 2020-02-13 1802 N. Howard Ave. Suite 4298, Tampa, FL 33677 -
CHANGE OF MAILING ADDRESS 2020-02-13 1802 N. Howard Ave. Suite 4298, Tampa, FL 33677 -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-28
Reg. Agent Resignation 2021-06-08
ANNUAL REPORT 2021-04-20
AMENDED ANNUAL REPORT 2020-09-22
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-02-26
Florida Limited Liability 2017-03-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State