| Entity Name: | REO ASSET SPECIALISTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REO ASSET SPECIALISTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Feb 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Mar 2019 (6 years ago) |
| Document Number: | L09000019988 |
| FEI/EIN Number |
264470629
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6400 SW 64ND AVENUE, MIAMI, FL, 33143, MD |
| Mail Address: | 6400 SW 64ND AVENUE, MIAMI, FL, 33143, MD |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUNEZ LISETTE | Managing Member | 6400 SW 64ND AVENUE, MIAMI, FL, 33143 |
| RAMOS LISA M | Manager | 6400 SW 62 AVE, MIAMI, FL, 33143 |
| NUNEZ LISETTE | Agent | 6400 SW 64ND AVENUE, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-03-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-18 | NUNEZ, LISETTE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-09-01 | 6400 SW 64ND AVENUE, MIAMI, FL 33143 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-29 | 6400 SW 64ND AVENUE, MIAMI, FL 33143 MD | - |
| LC AMENDMENT AND NAME CHANGE | 2009-04-29 | REO ASSET SPECIALISTS, LLC | - |
| CHANGE OF MAILING ADDRESS | 2009-04-29 | 6400 SW 64ND AVENUE, MIAMI, FL 33143 MD | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-11 |
| REINSTATEMENT | 2019-03-18 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-05-02 |
| ANNUAL REPORT | 2015-07-15 |
| ANNUAL REPORT | 2014-04-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5871837103 | 2020-04-14 | 0455 | PPP | 6400 SW 62nd Avenue, Miami, FL, 33143-3302 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
