| Entity Name: | 4111 A USA REAL ESTATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 26 May 2017 (8 years ago) |
| Document Number: | P17000047175 |
| FEI/EIN Number | 32-0578345 |
| Address: | 15805 BISCAYNE BLVD 201, AVENTURA, FL, 33160, US |
| Mail Address: | 15805 BISCAYNE BLVD 201, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| FL REGISTERED AGENTS SERVICES LLC | Agent |
| Name | Role | Address |
|---|---|---|
| RICARDO ROESSLE GUIMARAES | Director | 15805 BISCAYNE BLVD 201, AVENTURA, FL, 33160 |
| ELISABETH PHAELANTE GUERRA GUIMARAES | Director | 15805 BISCAYNE BLVD 201, AVENTURA, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| RICARDO ROESSLE GUIMARAES | President | 15805 BISCAYNE BLVD 201, AVENTURA, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| RICARDO ROESSLE GUIMARAES | Secretary | 15805 BISCAYNE BLVD 201, AVENTURA, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| RICARDO ROESSLE GUIMARAES | Vice President | 15805 BISCAYNE BLVD 201, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-25 | FL REGISTERED AGENTS SERVICES LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-13 | 15805 BISCAYNE BLVD 201, AVENTURA, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2020-10-13 | 15805 BISCAYNE BLVD 201, AVENTURA, FL 33160 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-28 | 15805 BISCAYNE BLVD, #201, AVENTURA, FL 33160 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-25 |
| Domestic Profit | 2017-05-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
