| Entity Name: | FORECLOSURES IN REAL ESTATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FORECLOSURES IN 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: | 28 Jan 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L09000009137 |
| FEI/EIN Number |
264135573
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9102 W BAY HARBOR DR., 7DW, BAY HARBOR ISLANDS, FL, 33154, US |
| Mail Address: | 9102 W BAY HARBOR DR., 7DW, BAY HARBOR ISLANDS, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUINTERO PEDRO L | Agent | 9102 W BAY HARBOR DR., BAY HARBOR ISLANDS, FL, 33154 |
| QUINTERO PEDRO L | Manager | 9102 W BAY HARBOR DR., BAY HARBOR ISLANDS, FL, 33154 |
| LOAYZA ADDYS E | Manager | 9102 W BAY HARBOR DR., BAY HARBOR ISLANDS, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-12 | 9102 W BAY HARBOR DR., 7DW, BAY HARBOR ISLANDS, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-12 | 9102 W BAY HARBOR DR., 7DW, BAY HARBOR ISLANDS, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-12 | 9102 W BAY HARBOR DR., 7DW, BAY HARBOR ISLANDS, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-12 |
| ANNUAL REPORT | 2010-02-16 |
| Florida Limited Liability | 2009-01-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
