| Entity Name: | REAL ESTATE INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REAL ESTATE INVESTMENT GROUP, 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: | 16 Dec 2003 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L03000053306 |
| FEI/EIN Number |
200491341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 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 |
| TRAVIESO DANIEL O | Agent | 18746 NE 18 AVE. #147, N. MIAMI BEACH, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-09-11 | TRAVIESO, DANIEL O | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-09-11 | 18746 NE 18 AVE. #147, N. MIAMI BEACH, FL 33179 | - |
| LC AMENDMENT | 2007-09-11 | - | - |
| AMENDMENT | 2005-09-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | P. O. BOX 266981, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | P. O. BOX 266981, WESTON, FL 33326 | - |
| 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 Apr 2025
Sources: Florida Department of State
