| Entity Name: | SOURCE ONE INTERNATIONAL REAL ESTATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOURCE ONE INTERNATIONAL REAL ESTATE 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: | 06 Dec 2007 (17 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: | L07000121249 |
| FEI/EIN Number |
261760232
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1806 N. FLAMINGO RD., SUITE 280, PEMBROKE PINES, FL, 33028 |
| Mail Address: | 1806 N. FLAMINGO RD., SUITE 280, PEMBROKE PINES, FL, 33028 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NORIEGA CARL | Managing Member | 1806 N. FLAMINGO RD. STE. 280, PEMBROKE PINES, FL, 33028 |
| BELLO WENDY | Managing Member | 1806 N. FLAMINGO RD. STE. 280, PEMBROKE PINES, FL, 33028 |
| NORIEGA CARL | Agent | 1806 N. FLAMINGO RD., PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-01-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-29 | 1806 N. FLAMINGO RD., SUITE 280, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-29 | 1806 N. FLAMINGO RD., SUITE 280, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-29 | 1806 N. FLAMINGO RD., SUITE 280, PEMBROKE PINES, FL 33028 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| LC AMENDMENT | 2008-01-31 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-01-29 |
| LC Amendment | 2008-01-31 |
| Florida Limited Liability | 2007-12-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
