| Entity Name: | REAL ESTATE FINANCE INVESTING & CONSULTING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REAL ESTATE FINANCE INVESTING & CONSULTING, 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: | 23 Apr 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L07000048189 |
| FEI/EIN Number |
640960791
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17445 NW 10TH STREET, PEMBROKE PINES, FL, 33029 |
| Mail Address: | 17445 NW 10TH STREET, PEMBROKE PINES, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAQUEZ FRANK | Managing Member | 17445 NW 10TH STREET, PEMBROKE PINES, FL, 33029 |
| JAQUEZ CARMEN | Manager | 17445 NW 10 STREET, PEMBROKE PINES, FL, 33029 |
| JAQUEZ FRANK | Agent | 17445 NW 10TH STREET, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-21 |
| ANNUAL REPORT | 2008-04-25 |
| Florida Limited Liability | 2007-04-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
