| Entity Name: | REALTY INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REALTY INVESTMENTS 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: | 08 Sep 2020 (5 years ago) |
| Date of dissolution: | 27 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Mar 2024 (a year ago) |
| Document Number: | L20000270598 |
| FEI/EIN Number |
85-2824596
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2821 sw 120 rd, miami, FL, 33175, US |
| Mail Address: | 2821 sw 120 rd, miami, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARTAYA YAIMA D | President | 2821 sw 120 rd, miami, FL, 33175 |
| CARTAYA YAIMA D | Agent | 2821 sw 120 rd, miami, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-14 | 2821 sw 120 rd, miami, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-14 | 2821 sw 120 rd, miami, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-14 | 2821 sw 120 rd, miami, FL 33175 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-27 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-05-01 |
| Florida Limited Liability | 2020-09-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
