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REO ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: REO ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REO ENTERPRISES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 03 Apr 2008 (17 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: L08000033922
FEI/EIN Number 262330951

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1215 CYPRESS POINT EAST, WINTER HAVEN, FL, 33884
Mail Address: 1215 CYPRESS POINT EAST, WINTER HAVEN, FL, 33884
ZIP code: 33884
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OWENS REGINALD E Managing Member 1215 CYPRESS POINT EAST, WINTER HAVEN, FL, 33884
SAMMONS ROBERT O Agent 1556 SIXTH STREET SE, WINTER HAVEN, FL, 33880

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000752827 ACTIVE 1000000345646 POLK 2012-10-17 2032-10-25 $ 486.92 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J10000325222 ACTIVE 1000000156717 POLK 2010-01-12 2030-02-16 $ 2,945.58 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J10000325263 ACTIVE 1000000156721 POLK 2010-01-12 2030-02-16 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J09000761956 LAPSED 1000000110413 07817 0349 2009-02-16 2014-02-25 $ 18,284.16 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625

Documents

Name Date
ANNUAL REPORT 2009-04-29
Florida Limited Liability 2008-04-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State