| Entity Name: | REAL INTERNATIONAL INVEST LTD. CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 10 May 2007 (18 years ago) |
| Date of dissolution: | 04 Mar 2013 (12 years ago) |
| Last Event: | REVOKED FOR REGISTERED AGENT |
| Event Date Filed: | 04 Mar 2013 (12 years ago) |
| Document Number: | M07000002806 |
| FEI/EIN Number |
980533382
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | BRETTENHAM HOUSE - LANCASETER PLACE, WC2E 7EW LONDON, UK, UK |
| Mail Address: | BRETTENHAM HOUSE - LANCASETER PLACE, WC2E 7EW LONDON, UK, UK |
| Name | Role | Address |
|---|---|---|
| ROUSSEAU JEAN-CHRISTOPH | Managing Member | BRETTENHAM HOUSE - LANCASETER PLACE, WC2E 7EW LONDON U.K. |
| JENKINS ROSE M | Agent | 34650 US HIGHWAY 19 NORTH, STE. 108, PALM HARBOR, FL, 34684 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR REGISTERED AGENT | 2013-03-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-24 | BRETTENHAM HOUSE - LANCASETER PLACE, WC2E 7EW LONDON, UK UK | - |
| CHANGE OF MAILING ADDRESS | 2008-03-24 | BRETTENHAM HOUSE - LANCASETER PLACE, WC2E 7EW LONDON, UK UK | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000239265 | ACTIVE | 2013 CA 004793 NC | TWELFTH CIRCUIT COURT SARASOTA | 2020-06-09 | 2025-06-26 | $91,557.66 | INNOCENZO GAGLIARDI, 901 ALAMEDA LANE, SARASOTA, FL 34234 |
| J20000239273 | ACTIVE | 2012 CA 010247 NC | TWELFTH CIRCUIT COURT SARASOTA | 2020-06-09 | 2025-06-26 | $24866.47 | INNOCENZO GAGLIARDI, 901 ALAMEDA LANE, SARASOTA, FL 34234 |
| J13000594052 | LAPSED | 2012 CA 010247 NC | CIRCUIT COURT SARASOTA COUNTY | 2013-03-15 | 2018-04-08 | $993771.90 | FINERGY FINANCE, LLC, 2170 MAIN STREET, SARASOTA, FL 34237 |
| J19000627560 | LAPSED | 2012 CA 010247 NC | TWELFTH CIRCUIT COURT SARASOTA | 2013-03-15 | 2024-09-19 | $993771.90 | FINERGY FINANCE, LLC, 2170 MAIN STREET, SARASOTA, FL 34237 |
| Name | Date |
|---|---|
| Revoked for Registered Agent | 2013-03-04 |
| Reg. Agent Resignation | 2012-10-31 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-03-24 |
| Foreign Limited | 2007-05-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
