REIGROUP USA LLC - Florida Company Profile
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| Entity Name: | REIGROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REIGROUP 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: | 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-24 |
| Florida Limited Liability | 2019-05-06 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State