| Entity Name: | REAL ESTATE INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 16 Dec 2003 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L03000053306 |
| FEI/EIN Number | 200491341 |
| Address: | P. O. BOX 266981, WESTON, FL, 33326 |
| Mail Address: | P. O. BOX 266981, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAVIESO DANIEL O | Agent | 18746 NE 18 AVE. #147, N. MIAMI BEACH, FL, 33179 |
| Name | Role | Address |
|---|---|---|
| TRAVIESO ANDRES | Managing Member | 18746 NE 18TH AVE. #147, NORTH MIAMI BEACH, FL, 33179 |
| TRAVIESO DANIEL O | Managing Member | 18746 NE 18TH AVE. #147, NORTH MIAMI BEACH, FL, 333179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2007-09-11 | TRAVIESO, DANIEL O | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-09-11 | 18746 NE 18 AVE. #147, N. MIAMI BEACH, FL 33179 | No data |
| LC AMENDMENT | 2007-09-11 | No data | No data |
| AMENDMENT | 2005-09-12 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | P. O. BOX 266981, WESTON, FL 33326 | No data |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | P. O. BOX 266981, WESTON, FL 33326 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000787722 | TERMINATED | 1000000347698 | BROWARD | 2013-04-11 | 2033-04-24 | $ 1,350.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-23 |
| LC Amendment | 2007-09-11 |
| ANNUAL REPORT | 2007-04-06 |
| ANNUAL REPORT | 2006-03-22 |
| Amendment | 2005-09-12 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-30 |
| Florida Limited Liability | 2003-12-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
