| Entity Name: | REAL ESTATE AUDIT PROFESSIONALS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REAL ESTATE AUDIT PROFESSIONALS, 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: |
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: | 24 May 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L02000012748 |
| FEI/EIN Number |
710937439
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10733 SANTA LAGUNA DRIVE, BOCA RATON, FL, 33428 |
| Mail Address: | P.O. BOX 970248, POMPANO BEACH, FL, 33097 |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLONON MICHAEL R | Manager | 10733 SANTA LAGUNA DRIVE, BOCA RATON, FL, 33428 |
| VALDES TERESA A | Manager | P.O. BOX 970248, POMPANO BEACH, FL, 33097 |
| MOLONON MICHAEL R | Agent | 10733 SANTA LAGUNA DRIVE, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-30 | 10733 SANTA LAGUNA DRIVE, BOCA RATON, FL 33428 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-30 | 10733 SANTA LAGUNA DRIVE, BOCA RATON, FL 33428 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-05 | 10733 SANTA LAGUNA DRIVE, BOCA RATON, FL 33428 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-05 |
| Florida Limited Liabilities | 2002-05-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
