| Entity Name: | USA REAL ESTATE AND INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA REAL ESTATE AND INVESTMENT, 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: | 28 Jul 1999 (26 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 Dec 2016 (8 years ago) |
| Document Number: | L99000004591 |
| FEI/EIN Number |
650937788
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 650 NW 105 ST, MIAMI, FL, 33150, US |
| Mail Address: | 6050 SW 55th Place, Davie, FL, 33314, US |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAPIR YONIT | President | 6050 SW 55TH PLACE, DAVIE, FL, 33314 |
| Bar Alon | Vice President | 6050 SW 55th Place, Davie, FL, 33314 |
| SAPIR YONIT | Agent | 6050 SW 55TH PLACE, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-10 | 650 NW 105 ST, MIAMI, FL 33150 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-30 | 650 NW 105 ST, MIAMI, FL 33150 | - |
| LC AMENDMENT | 2016-12-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-23 | SAPIR, YONIT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-12-23 | 6050 SW 55TH PLACE, DAVIE, FL 33314 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-01-30 |
| LC Amendment | 2016-12-23 |
| AMENDED ANNUAL REPORT | 2016-09-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
