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AMERICA REAL ESTATE INVESTMENTS, LLC. - Florida Company Profile

Company Details

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

AMERICA REAL ESTATE INVESTMENTS, 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: 19 Sep 2017 (8 years ago)
Document Number: L17000194413
FEI/EIN Number 82-3596749

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

Address: 8201 BYRON AVE APT. 305, NORTH MIAMI BEACH, FL, 33141, US
Mail Address: 8201 BYRON AVE APT. 305, NORTH MIAMI BEACH, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARBALLOSA RODRIGUEZULISES A Manager 8201 BYRON AVE APT. 305, NORTH MIAMI BEACH, FL, 33141
FERNANDEZ DOMINICIS OLGA A Manager 8201 BYRON AVE APT. 305, NORTH MIAMI BEACH, FL, 33141
SMALL BUSINESS CENTER LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-25 8201 BYRON AVE APT. 305, NORTH MIAMI BEACH, FL 33141 -
CHANGE OF MAILING ADDRESS 2022-04-25 8201 BYRON AVE APT. 305, NORTH MIAMI BEACH, FL 33141 -
REGISTERED AGENT NAME CHANGED 2019-01-22 SMALL BUSINESS CENTER LLC -
REGISTERED AGENT ADDRESS CHANGED 2019-01-22 4441 SW 134TH CT, MIAMI, FL 33175 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-03-12
Florida Limited Liability 2017-09-19

Date of last update: 01 May 2025

Sources: Florida Department of State