| Entity Name: | REINIC LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REINIC 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: | 31 Aug 2005 (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: | L05000086282 |
| FEI/EIN Number |
203406803
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4891 POWERLINE RD., FT. LAUDERDALE, FL, 33309 |
| Mail Address: | 4891 POWERLINE RD., FT. LAUDERDALE, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAYAN DANIEL | Managing Member | 1012 NE 203 LN, MIAMI, FL, 33179 |
| PESSOA SANDRA | Managing Member | 4891 POWERLINE ROAD, FORT LAUDERDALE, FL, 33309 |
| DAYAN DANIEL | Agent | 1012 NE 203 LN, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2005-12-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-25 |
| Amendment | 2005-12-29 |
| Florida Limited Liabilites | 2005-08-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
