| Entity Name: | REALAUCTION.COM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REALAUCTION.COM, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Aug 2004 (21 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Aug 2013 (12 years ago) |
| Document Number: | L04000061947 |
| FEI/EIN Number |
201751433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 861 SW 78 AVE, #102, PLANTATION, FL, 33324 |
| Mail Address: | 861 SW 78 AVE, #102, PLANTATION, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | REALAUCTION.COM, LLC, RHODE ISLAND | 001722998 | RHODE ISLAND |
| Headquarter of | REALAUCTION.COM, LLC, ALABAMA | 000-953-019 | ALABAMA |
| Headquarter of | REALAUCTION.COM, LLC, NEW YORK | 5756978 | NEW YORK |
| Headquarter of | REALAUCTION.COM, LLC, IDAHO | 4872509 | IDAHO |
| Headquarter of | REALAUCTION.COM, LLC, ILLINOIS | LLC_05696518 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Torbay Enrique | Manager | Pichincha 333 E Illingworth, Guayaquil |
| Thomashaw Marc D | Agent | 861 SW 78 AVE, PLANTATION, FL, 33324 |
| TROCHE CONSULTING INC. | Manager | - |
| EMM TEA INC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-01-04 | Thomashaw, Marc D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-04 | 861 SW 78 AVE, #102, PLANTATION, FL 33324 | - |
| LC AMENDMENT | 2013-08-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-08 | 861 SW 78 AVE, #102, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-08 | 861 SW 78 AVE, #102, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 2004-10-06 | REALAUCTION.COM, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000564374 | LAPSED | 06-006743 (08) | 17TH JUD. CIR. BROWARD CTY. | 2010-04-23 | 2015-05-06 | $21,870.00 | GRANT STREET GROUP, INC., 1800 ALLEGHENY BUILDING, 429 FORBES AVENUE, PITTSBURGH, PA 15219 |
| J10000015666 | LAPSED | 06-006743 (08) | 17TH JUD. CIR. BROWARD CTY. | 2010-01-06 | 2015-01-19 | $1,460,298.00 | GRANT STREET GROUP, INC., 1800 ALLEGHENY BUILDING, 429 FORBES AVENUE, PITTSBURG, PA 15219 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-19 |
| ANNUAL REPORT | 2015-01-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4306767708 | 2020-05-01 | 0455 | PPP | 861 SW 78 AVE STE 102, PLANTATION, FL, 33324 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
