| Entity Name: | REO SPECIALISTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REO SPECIALISTS, 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: | 14 Sep 2005 (20 years ago) |
| Date of dissolution: | 21 Sep 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Sep 2023 (2 years ago) |
| Document Number: | L05000090650 |
| FEI/EIN Number |
203507501
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 425 W New England Ave, Suite 300, Winter Park, FL, 32789, US |
| Mail Address: | 425 W New England Ave, Suite 300, Winter Park, FL, 32789, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUBIN MATTHEW | Chief Financial Officer | 425 W New England Ave, Suite 300, Winter Park, FL, 32789 |
| LURIA NEIL | CRO | 425 W New England Ave, Suite 300, Winter Park, FL, 32789 |
| LURIA NEIL F | Agent | 425 W New England Ave, Suite 300, Winter Park, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-13 | 425 W New England Ave, Suite 300, Winter Park, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2019-06-13 | 425 W New England Ave, Suite 300, Winter Park, FL 32789 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-13 | 425 W New England Ave, Suite 300, Winter Park, FL 32789 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-22 | LURIA, NEIL F | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000259425 | TERMINATED | 1000000454761 | MARION | 2013-01-02 | 2023-01-30 | $ 430.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-21 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
