| Entity Name: | REBA TRUST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REBA TRUST, 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: | 15 May 2008 (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: | L08000048887 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1909 PICCADILLY CIRCLE, CAPE CORAL, FL, 33991, US |
| Mail Address: | 1909 PICCADILLY CIRCLE, CAPE CORAL, FL, 33991, US |
| ZIP code: | 33991 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCALZO RONALD V | Managing Member | 1909 PICCADILLY CIRCLE, CAPE CORAL, FL, 33991 |
| SCALZO ELIZABETH M | Managing Member | 1909 PICCADILLY CIRCLE, CAPE CORAL, FL, 33991 |
| SCALZO RONALD V | Agent | 1909 PICCADILLY CIRCLE, CAPE CORAL, FL, 33991 |
| 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 |
|---|---|---|---|---|---|---|---|
| J10001052692 | LAPSED | 07-CA-16275 | CIRCUIT COURT | 2010-11-09 | 2015-11-16 | $43,172.88 | VENTURE RESOURCES GROUP, LLC, 4224 W. HENDERSON BLVD., TAMPA, FL 33629 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-16 |
| Florida Limited Liability | 2008-05-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
