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360 REAL ESTATE USA LLC - Florida Company Profile

Company Details

Entity Name: 360 REAL ESTATE USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

360 REAL ESTATE 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: 19 Nov 2019 (5 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 10 Feb 2020 (5 years ago)
Document Number: L19000287704
FEI/EIN Number 84-3946207

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

Address: 21051 BELLA VISTA CIR, BOCA RATON, FL, 33428, US
Mail Address: 21051 BELLA VISTA CIR, BOCA RATON, FL, 33428, US
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KTORRES SERVICES CORP Agent -
MISHPACHA CORP Authorized Member -
BAUMFLEK ELI DJAMENT Manager 21051 BELLA VISTA CIR, BOCA RATON, FL, 33428

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2020-02-10 360 REAL ESTATE USA LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-03-09
Name Change 2020-02-10
Florida Limited Liability 2019-11-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State