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REIT USA LLC - Florida Company Profile

Company Details

Entity Name: REIT USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REIT 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.
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: 11 Mar 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Dec 2023 (a year ago)
Document Number: L19000068430
FEI/EIN Number 83-4023070

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

Address: 6235 BORDEAUX CIRCLE, SANFORD, FL, 32771, US
Mail Address: 6235 BORDEAUX CIRCLE, SANFORD, FL, 32771, US
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOWEN REGINE Manager 6235 BORDEAUX CIRCLE, SANFORD, FL, 32771
BOWEN NORMAN Agent 6235 BORDEAUX CIRCLE, SANFORD, FL, 32771

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-12-12 - -
REGISTERED AGENT NAME CHANGED 2023-12-12 BOWEN, NORMAN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC STMNT OF RA/RO CHG 2020-11-19 - -

Documents

Name Date
ANNUAL REPORT 2024-04-27
REINSTATEMENT 2023-12-12
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
CORLCRACHG 2020-11-19
ANNUAL REPORT 2020-05-23
Florida Limited Liability 2019-03-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State