| Entity Name: | INVESTMENTS REAL USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENTS REAL 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: | 18 Dec 2023 (a year ago) |
| Document Number: | L23000556036 |
| FEI/EIN Number |
992724610
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11118 NW 67TH ST, DORAL, FL, 33178, US |
| Mail Address: | 11118 NW 67TH ST, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RINCON YORMAR YSR. | Authorized Member | 11118 NW 67TH ST, DORAL, FL, 33178 |
| MONCADA ELI ESR. | Authorized Member | 2704 EDGEWATER CT, WESTON, FL, 33332 |
| RINCON YORMAR YSR. | Agent | 11118 NW 67TH ST, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-05 | 11118 NW 67TH ST, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-05 | 11118 NW 67TH ST, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-05 | 11118 NW 67TH ST, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-05 |
| ANNUAL REPORT | 2024-03-22 |
| Florida Limited Liability | 2023-12-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
