| Entity Name: | REAL VALUE INVESTMENT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REAL VALUE INVESTMENT 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: | 14 Nov 2018 (6 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 08 Aug 2023 (2 years ago) |
| Document Number: | L18000266766 |
| FEI/EIN Number |
384099421
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3400 GALT OCEAN DR., FORT LAUDERDALE, FL, 33308, US |
| Mail Address: | 3400 GALT OCEAN DR., FORT LAUDERDALE, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ GUSTAVO A | Manager | 3400 GALT OCEAN DR, FORT LAUDERDALE, FL, 33308 |
| MORENO CLAUDIA P | Manager | 3400 GALT OCEAN DR, FORT LAUDERDALE, FL, 33308 |
| FERNANDEZ ANDRES F | Member | 3400 GALT OCEAN DR, FORT LAUDERDALE, FL, 33308 |
| FERNANDEZ MARIA J | Member | 3400 GALT OCEAN DR, FORT LAUDERDALE, FL, 33308 |
| SLI ACCOUNTING SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2023-08-08 | REAL VALUE INVESTMENT USA LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-08 | 1860 N PINE ISLAND RD, SUITE 106, PLANTATION, FL 33322 | - |
| CHANGE OF MAILING ADDRESS | 2018-12-26 | 3400 GALT OCEAN DR., FORT LAUDERDALE, FL 33308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| LC Name Change | 2023-08-08 |
| ANNUAL REPORT | 2023-04-28 |
| AMENDED ANNUAL REPORT | 2022-10-28 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-26 |
| Florida Limited Liability | 2018-11-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
