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REAL ESTATE INTERNATIONAL INVESTMENTS & DEVELOPMENT, LLC - Florida Company Profile

Company Details

Entity Name: REAL ESTATE INTERNATIONAL INVESTMENTS & DEVELOPMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REAL ESTATE INTERNATIONAL INVESTMENTS & DEVELOPMENT, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 27 Jun 2002 (23 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L02000016238
FEI/EIN Number 562283426

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 304 INDIAN TRACE, 607, WESTON, FL, 33326, US
Mail Address: 304 INDIAN TRACE, 607, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERCHIK ELIAS Manager 16850-112, Sunny Isles Beach, FL, 33160
GRISALES-RACINI OSCAR Agent 20801 Biscayne Blvd, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2014-04-30 20801 Biscayne Blvd, 306, AVENTURA, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2011-04-05 304 INDIAN TRACE, 607, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2011-04-05 304 INDIAN TRACE, 607, WESTON, FL 33326 -
AMENDMENT 2003-09-18 - -

Documents

Name Date
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-17
ANNUAL REPORT 2011-04-05
ANNUAL REPORT 2010-01-08
ANNUAL REPORT 2009-03-24
ANNUAL REPORT 2008-01-15
ANNUAL REPORT 2007-02-06
ANNUAL REPORT 2006-02-20
ANNUAL REPORT 2005-03-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State