| Entity Name: | REIG PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REIG PROPERTIES, 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 Oct 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L08000094538 |
| FEI/EIN Number |
263434036
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 730 W. COLONIAL DR, ORLANDO, FL, 32804 |
| Address: | 730 W. COLONIAL DR, ORLANDO, FL, 32804, UN |
| ZIP code: | 32804 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KANJI ALEEM | Agent | 730 W. COLONIAL DR, ORLANDO, FL, 32804 |
| HAAZ MANAGEMENT LLC | Managing Member | 730 W. COLONIAL DR, ORLANDO, FL, 32804 |
| VSP SECURITIES LLC | Managing Member | P.O. Box 600, Winter Park, FL, 34790 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-10 | 730 W. COLONIAL DR, ORLANDO, FL 32804 UN | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-29 | KANJI, ALEEM | - |
| LC AMENDMENT | 2009-02-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-02-03 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
