| Entity Name: | REUNION GRANDE INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REUNION GRANDE 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: | 22 Nov 2004 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L04000084888 |
| FEI/EIN Number |
202111814
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 10216 GARDEN ALCOVE DRIVE, TAMPA, FL, 33647, US |
| Address: | 4890 W. KENNEDY BOULEVARD, SUITE 220, TAMPA, FL, 33609, US |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BILTMORE INVESTMENT GROUP INC. | Managing Member | - |
| JOVEL EFRAIN | Managing Member | 4890 W. KENNEDY BOULEVARD, SUITE 220, TAMPA, FL, 33609 |
| GRAHAM MARK F | Managing Member | 4890 W. KENNEDY BOULEVARD, SUITE 220, TAMPA, FL, 33609 |
| JOVEL EFRAIN | Agent | 10216 GARDEN ALCOVE DRIVE, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-07 | 4890 W. KENNEDY BOULEVARD, SUITE 220, TAMPA, FL 33609 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-07 | 4890 W. KENNEDY BOULEVARD, SUITE 220, TAMPA, FL 33609 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-07 | JOVEL, EFRAIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-07 | 10216 GARDEN ALCOVE DRIVE, TAMPA, FL 33647 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-04-07 |
| Florida Limited Liabilites | 2004-11-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
