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SOURCE ONE REAL ESTATE, LLC - Florida Company Profile

Company Details

Entity Name: SOURCE ONE REAL ESTATE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOURCE ONE REAL ESTATE, 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: 26 Jul 2002 (23 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L02000018896
FEI/EIN Number 743063223

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

Address: 10189 CLEARY BLVD SUITE 102, PLANTATION, FL, 33325
Mail Address: 10189 CLEARY BLVD, PLANTATION, FL, 33325
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERKEY DUANE Manager 1331 NW 115 AVE, PLANTATION, FL, 33323
HERNANDEZ ROSA Manager 291 SUNNY ISLES BLVD, SUNNY ISLES, FL, 33160
ENRIQUEZ STEPHEN C Agent 19 WEST FLAGLER STREET, SUITE 600, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF MAILING ADDRESS 2007-09-11 10189 CLEARY BLVD SUITE 102, PLANTATION, FL 33325 -
CHANGE OF PRINCIPAL ADDRESS 2007-09-11 10189 CLEARY BLVD SUITE 102, PLANTATION, FL 33325 -
REINSTATEMENT 2005-12-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REINSTATEMENT 2004-01-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 - -

Documents

Name Date
ANNUAL REPORT 2007-09-11
ANNUAL REPORT 2006-09-11
REINSTATEMENT 2005-12-14
REINSTATEMENT 2004-01-21
Florida Limited Liabilites 2002-07-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State