| Entity Name: | RE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RE INVESTMENTS, 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: | 08 Jul 2003 (22 years ago) |
| Date of dissolution: | 18 Dec 2015 (9 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Dec 2015 (9 years ago) |
| Document Number: | L03000024722 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1185 IMMOKALEE ROAD, SUITE 110, NAPLES, FL, 34110, US |
| Mail Address: | 1185 IMMOKALEE ROAD, SUITE 110, NAPLES, FL, 34110, US |
| ZIP code: | 34110 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NICI JAMES R | Manager | 1185 IMMOKALEE ROAD, SUITE 110, NAPLES, FL, 34110 |
| NICI JAMES R | Agent | C/O NICI LAW FIRM, P.L., NAPLES, FL, 34110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2015-12-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-17 | NICI, JAMES R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | C/O NICI LAW FIRM, P.L., 1185 IMMOKALEE ROAD, SUITE 110, NAPLES, FL 34110 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-03 | 1185 IMMOKALEE ROAD, SUITE 110, NAPLES, FL 34110 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-03 | 1185 IMMOKALEE ROAD, SUITE 110, NAPLES, FL 34110 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001604009 | LAPSED | 11-1917-CA | 20TH JUDICIAL CIRCUIT COLLIER | 2013-05-14 | 2018-11-04 | $754,063.86 | EVERBANK, 1185 IMMOKALEE ROAD, NAPLES, FLORIDA 34110 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2015-12-18 |
| ANNUAL REPORT | 2015-01-05 |
| ANNUAL REPORT | 2014-01-06 |
| ANNUAL REPORT | 2013-01-17 |
| ANNUAL REPORT | 2012-01-11 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-03-18 |
| ANNUAL REPORT | 2009-03-31 |
| ANNUAL REPORT | 2008-01-31 |
| ANNUAL REPORT | 2007-01-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
