| Entity Name: | REO GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REO 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: | 28 Jun 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L05000064382 |
| FEI/EIN Number |
203121188
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1843 NW 93RD AVENUE, MIAMI, FL, 33172 |
| Mail Address: | 1843 NW 93RD AVENUE, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA EDUARDO J | Managing Member | 1843 NW 93RD AVENUE, MIAMI, FL, 33172 |
| TRAVIESO OTTO | Managing Member | 1843 NW 93RD AVENUE, MIAMI, FL, 33172 |
| RIZO JORGE | Managing Member | 1843 NW 93RD AVENUE, MIAMI, FL, 33172 |
| XIQUES ALFREDO D | Agent | 2950 SW 27TH AVENUE, SUITE 300, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-05 |
| ANNUAL REPORT | 2006-01-20 |
| Florida Limited Liabilites | 2005-06-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
