| Entity Name: | REM INVESTMENT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REM INVESTMENT 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: |
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: | 12 May 2023 (2 years ago) |
| Document Number: | L23000234846 |
| FEI/EIN Number |
93-1370176
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 830 N JOHN YOUNG PKWY, KISSIMMEE, FL, 34741, US |
| Mail Address: | 4361 FOX GLEN LOOP, KISSIMMEE, FL, 34746, US |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTANO MONTERO YUDELKY | Authorized Member | 4361 FOX GLEN LOOP, KISSIMMEE, FL, 34746 |
| MONTERO RAFAEL | Authorized Member | 4361 FOX GLEN LOOP, KISSIMMEE, FL, 34746 |
| MONTERO RAFAEL | Agent | 4361 FOX GLEN LOOP, KISSIMMEE, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-22 | 830 N JOHN YOUNG PKWY, KISSIMMEE, FL 34741 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-08 | 830 N JOHN YOUNG PKWY, KISSIMMEE, FL 34741 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-08 | MONTERO, RAFAEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-08 | 4361 FOX GLEN LOOP, KISSIMMEE, FL 34746 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-08 |
| Florida Limited Liability | 2023-05-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
