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