| Entity Name: | REAG USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 08 Jun 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Dec 2018 (6 years ago) |
| Document Number: | M15000004508 |
| FEI/EIN Number |
300808210
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5401 S KIRKMAN RD, #135, ORLANDO, FL, 32819, US |
| Mail Address: | 5401 S KIRKMAN RD, #135, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| VICTORIA CAPITAL OVERSEAS HOLDING LTD. | Authorized Member | PASEA ESTATE, TORTOLA, VG 0000 |
| MANSUR JOAO C | Member | 5401 S KIRKMAN RD #135, ORLANDO, FL, 32819 |
| US TAX CONSULTING INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2018-12-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-15 | 5401 S KIRKMAN RD, #135, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-15 | 5401 S KIRKMAN RD, #135, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-15 | 5401 S KIRKMAN RD, #135, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-02-04 |
| LC Amendment | 2018-12-05 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-04-15 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
