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REIGROUP USA LLC - Florida Company Profile

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Company Details

Entity Name: REIGROUP USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 06 May 2019 (6 years ago)
Date of dissolution: 24 Jun 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Jun 2020 (5 years ago)
Document Number: L19000122917
Address: 14261 SW 120TH ST, 103-526, MIAMI, FL, 33186, US
Mail Address: 14261 SW 120TH ST, 103-526, MIAMI, FL, 33186, US
ZIP code: 33186
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARIN AURELIO Manager 12869 SW 31ST CT, MIRAMAR, FL, 33027
PAMPLONA DIANA P Manager 12869 SW 31ST CT, MIRAMAR, FL, 33027
MARIN AURELIO Agent 14261 SW 120TH ST, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-06-24 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-06-24
Florida Limited Liability 2019-05-06

USAspending Awards / Financial Assistance

Date:
2021-03-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-1355.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 Aug 2025

Sources: Florida Department of State