Entity Name: | R. E., LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
R. E., 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: | 04 Jun 2007 (18 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 13 Jan 2025 (3 months ago) |
Document Number: | L07000058429 |
FEI/EIN Number |
593737058
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2818 Bay Side Drive, NEW SMYRNA BEACH, FL, 32168, US |
Mail Address: | PO BOX 521, NEW SMYRNA BEACH, FL, 32170 |
ZIP code: | 32168 |
County: | Volusia |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ZELLER MICHAEL J | Managing Member | PO Box 521, NEW SMYRNA BEACH, FL, 32170 |
ZELLER MICHAEL J | Agent | 2818 Bay Side Drive, NEW SMYRNA BEACH, FL, 32168 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2025-01-13 | Coronado Law Group, PLLC | - |
REINSTATEMENT | 2025-01-13 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2025-01-13 | 221 North Causeway, Suite A, NEW SMYRNA BEACH, FL 32169 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-04-08 | 2818 Bay Side Drive, NEW SMYRNA BEACH, FL 32168 | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-04-08 | 2818 Bay Side Drive, NEW SMYRNA BEACH, FL 32168 | - |
CHANGE OF MAILING ADDRESS | 2011-04-18 | 2818 Bay Side Drive, NEW SMYRNA BEACH, FL 32168 | - |
CONVERSION | 2007-06-04 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P01000017782. CONVERSION NUMBER 700000065557 |
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R.E. VS STATE OF FLORIDA, ET AL. | SC2018-0293 | 2018-02-22 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | R. E., LLC |
Role | Petitioner |
Status | Active |
Name | Mr. Robert Eugene |
Role | Petitioner |
Status | Active |
Name | SUNTRUST BANKS, INC. |
Role | Respondent |
Status | Active |
Name | Florida Department of Revenue |
Role | Respondent |
Status | Active |
Representations | MARK HAMILTON |
Name | Tera Carnes |
Role | Respondent |
Status | Active |
Name | STATE OF FLORIDA LLC |
Role | Respondent |
Status | Active |
Representations | CARRIE R. MCNAIR |
Name | Linda Doggett |
Role | Lower Tribunal Clerk |
Status | Active |
Name | Hon. Mary Beth Kuenzel |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2018-04-11 |
Type | Letter-Case |
Subtype | Acknowledgment Letter-Modified-Case Final |
Description | ACKNOWLEDGMENT LETTER-MODIFIED-CASE FINAL ~ The Florida Supreme Court has received the following documents reflecting a filing date of 04/06/2018.Petition for Writ of Habeas CorpusIn response to the above petition, please be advised that the above case is final in this Court and no further pleadings may be filed.The Florida Supreme Court's case number must be utilized on all pleadings and correspondence filed in this cause. |
Docket Date | 2018-04-06 |
Type | Petition |
Subtype | Amendment/Supplement |
Description | PETITION-AMENDMENT/SUPPLEMENT ~ Placed with file |
On Behalf Of | R.E. |
Docket Date | 2018-03-16 |
Type | Disposition |
Subtype | Habeas Corpus DY |
Description | DISP-HABEAS CORPUS DY ~ The petition for writ of habeas corpus is hereby denied. See Jones v. Fla. Parole Comm'n, 48 So. 3d 704, 710 (Fla. 2010); Sneed v. Mayo, 69 So. 2d 653, 654 (Fla. 1954). No rehearing will be entertained by this Court. |
Docket Date | 2018-03-09 |
Type | Notice |
Subtype | Supplemental Authority |
Description | NOTICE-SUPPLEMENTAL AUTHORITY |
On Behalf Of | R.E. |
Docket Date | 2018-02-22 |
Type | Letter-Case |
Subtype | Acknowledgment Letter-New Case |
Description | ACKNOWLEDGMENT LETTER-NEW CASE |
Docket Date | 2018-02-22 |
Type | Misc. Events |
Subtype | Fee Status |
Description | NF:No Fee Required |
Docket Date | 2018-02-22 |
Type | Event |
Subtype | No Fee Required |
Description | No Fee Required ~ Habeas Corpus |
Docket Date | 2018-02-22 |
Type | Petition |
Subtype | Petition Filed |
Description | PETITION-HABEAS CORPUS ~ **Contains driver's license number and minor child's name** |
On Behalf Of | R.E. |
Classification | NOA Non Final - Circuit Family - Other |
Court | 2nd District Court of Appeal |
Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Lee County 09-DR-5260 |
Parties
Name | R. E., LLC |
Role | Appellant |
Status | Active |
Name | DEPARTMENT OF REVENUE |
Role | Appellee |
Status | Active |
Name | T.L.C LLC |
Role | Appellee |
Status | Active |
Representations | CARRIE R. MC NAIR, A.A.G. |
Name | LEE CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2018-03-16 |
Type | Supreme Court |
Subtype | Supreme Court Miscellaneous |
Description | Supreme Court Disposition ~ The petition for writ of habeas corpus is hereby denied. See Jones v. Fla.Parole Comm’n, 48 So. 3d 704, 710 (Fla. 2010); Sneed v. Mayo, 69 So. 2d 653,654 (Fla. 1954). No rehearing will be entertained by this Court.PARIENTE, LEWIS, QUINCE, CANADY, and POLSTON, JJ., concur. |
Docket Date | 2018-02-27 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2018-02-22 |
Type | Supreme Court |
Subtype | Acknowledged Receipt from Supreme Court |
Description | Acknowledged Receipt from Supreme Court |
Docket Date | 2018-02-21 |
Type | Petition |
Subtype | Petition |
Description | ORIGINAL PETITION |
Docket Date | 2018-02-05 |
Type | Order |
Subtype | Order on Motion For Clarification |
Description | Deny Clarification-78a |
Docket Date | 2017-12-26 |
Type | Post-Disposition Motions |
Subtype | Motion For Clarification |
Description | Motion For Clarification ~ AND REQUEST FOR A WRITTEN OPINION AND CERTIFICATION |
On Behalf Of | R. E. |
Docket Date | 2017-12-15 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed |
Docket Date | 2017-09-29 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant Reply Brief |
On Behalf Of | R. E. |
Docket Date | 2017-09-25 |
Type | Brief |
Subtype | Appendix |
Description | Appendix for Answer Brief |
On Behalf Of | T. L. C. |
Docket Date | 2017-09-22 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shallbe served within three days. |
Docket Date | 2017-09-18 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extension of time to file Answer Brief |
On Behalf Of | T. L. C. |
Docket Date | 2017-09-07 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's "motion for extension of time to file answer brief; request to accept motion as timely filed" are granted. The motion is deemed timely filed, and the answer brief shall be served and filed within ten days from the date of this order. |
Docket Date | 2017-09-06 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extension of time to file Answer Brief |
On Behalf Of | T. L. C. |
Docket Date | 2017-08-29 |
Type | Response |
Subtype | Reply |
Description | REPLY ~ APPELLANT REPLY TO RESPONSE: AND OBJECTIONS |
On Behalf Of | R. E. |
Docket Date | 2017-08-29 |
Type | Notice |
Subtype | Notice of Supplemental Authority |
Description | Notice of Supplemental Authority |
On Behalf Of | R. E. |
Docket Date | 2017-08-15 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ TO ORDER OF 07/28/17 |
On Behalf Of | T. L. C. |
Docket Date | 2017-08-15 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Appellant Brief on Merits |
On Behalf Of | R. E. |
Docket Date | 2017-07-28 |
Type | Order |
Subtype | Order to Serve Brief |
Description | Order for Immediate Filing of Brief ~ Appellee's answer brief shall be served within 20 days of this order. |
Docket Date | 2017-06-02 |
Type | Order |
Subtype | Order on Motion For Leave To File Amended Brief |
Description | Order Denying Amended Brief ~ Appellant's motion for leave to file amended initial brief is denied, and the "second amended initial brief" served with his motion is stricken. Appellee's request to accept as timely-filed its response to appellant's motion is granted, and the response is accepted. Appellant's objection to appellee's request is noted. Appellant's motion to disqualify opposing counsel is denied. |
Docket Date | 2017-05-25 |
Type | Response |
Subtype | Reply |
Description | REPLY ~ APPELLANT REPLY TO RESPONSE: IN OPPOSITION OF REQUEST |
On Behalf Of | R. E. |
Docket Date | 2017-05-17 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ RESPONSE TO COURT'S MAY 4, 2017 ORDER; REQUEST TO ACCEPTRESPONSE AS TIMELY FILED |
On Behalf Of | T. L. C. |
Docket Date | 2017-05-04 |
Type | Order |
Subtype | Order to File Response |
Description | ORD-TO FILE RESPONSE ~ Appellee is directed to respond within ten days from the date of this order to appellant's motion for leave to file amended initial brief. |
Docket Date | 2017-05-03 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion ~ TO DISQUALIFY OPPOSING COUNSEL |
On Behalf Of | R. E. |
Docket Date | 2017-05-03 |
Type | Misc. Events |
Subtype | Affidavit |
Description | Affidavit ~ AFFIDAVIT OF OPPOSING COUNSEL CONFLICT OF INTEREST - PS ROBERT EUGENE |
On Behalf Of | R. E. |
Docket Date | 2017-05-03 |
Type | Record |
Subtype | Appendix to Motion |
Description | ALL OTHER MOTIONS APPENDIX/ATTACHMENT ~ MISCELLANEOUS MOTION TO DISQUALIFY OPPOSING COUNSEL - BRIEF IN SUPPORT OF MOTION TO DISQUALIFY OPPOSING COUNSEL |
On Behalf Of | R. E. |
Docket Date | 2017-04-24 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | T. L. C. |
Docket Date | 2017-04-21 |
Type | Brief |
Subtype | Amended Initial Brief |
Description | Amended Appellant Initial Brief w/Appendix ~ SECOND AMENDED INITIAL BRIEF |
On Behalf Of | R. E. |
Docket Date | 2017-04-21 |
Type | Motions Relating to Briefs |
Subtype | Motion to Amend Brief |
Description | Motion For Leave To File Amended Brief |
On Behalf Of | R. E. |
Docket Date | 2017-04-04 |
Type | Brief |
Subtype | Amended Initial Brief |
Description | Amended Appellant Initial Brief w/Appendix |
On Behalf Of | R. E. |
Docket Date | 2017-03-31 |
Type | Order |
Subtype | Order on Miscellaneous Motion |
Description | Deny Miscellaneous Motion-79a ~ Appellant's motion to correct scrivener's error is denied without prejudice to file and serve an amended initial brief within 15 days from the date of this order that includes the pages referred to in the motion. |
Docket Date | 2017-03-21 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion ~ TO CORRECT SCRIVENER'S ERROR |
On Behalf Of | R. E. |
Docket Date | 2017-03-15 |
Type | Brief |
Subtype | Initial Brief |
Description | Appellant Initial Brief w/Appendix |
On Behalf Of | R. E. |
Docket Date | 2017-03-15 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter 1 |
Docket Date | 2017-03-15 |
Type | Order |
Subtype | Nonfinal Appeals |
Description | nonfinal appeal order for answer brief |
Docket Date | 2017-03-08 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2017-03-08 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ PATERNITY |
On Behalf Of | R. E. |
Name | Date |
---|---|
REINSTATEMENT | 2025-01-13 |
ANNUAL REPORT | 2023-03-22 |
ANNUAL REPORT | 2022-04-24 |
ANNUAL REPORT | 2021-02-01 |
ANNUAL REPORT | 2020-01-16 |
ANNUAL REPORT | 2019-04-08 |
ANNUAL REPORT | 2018-01-15 |
ANNUAL REPORT | 2017-04-06 |
ANNUAL REPORT | 2016-01-26 |
ANNUAL REPORT | 2015-03-31 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9884857302 | 2020-05-03 | 0491 | PPP | 2818 BAY SIDE DR, NEW SMYRNA BEACH, FL, 32168-5486 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7811968503 | 2021-03-06 | 0491 | PPS | 2818 Bay Side Dr, New Smyrna Beach, FL, 32168-5486 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State