| Entity Name: | RESIDENCIA EN USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
RESIDENCIA EN 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: |
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: | 22 Jan 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L19000021166 |
| FEI/EIN Number |
83-3575301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5201 BLUE LAGOON DRIVE, SUITE 800, MIAMI, FL 33126 |
| Mail Address: | 5201 BLUE LAGOON DRIVE, SUITE 800, MIAMI, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ortiz, Oswaldo | Agent | 5201 BLUE LAGOON DRIVE, SUITE 800, MIAMI, FL 33126 |
| ORTIZ, OSWALDO | Authorized Member | 5201 BLUE LAGOON DRIVE SUITE 800, MIAMI, FL 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2021-03-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-14 | Ortiz, Oswaldo | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-30 |
| REINSTATEMENT | 2021-03-14 |
| Florida Limited Liability | 2019-01-22 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
