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REO ASSET SPECIALISTS, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5871837103 2020-04-14 0455 PPP 6400 SW 62nd Avenue, Miami, FL, 33143-3302
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8090
Loan Approval Amount (current) 8090
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33143-3302
Project Congressional District FL-27
Number of Employees 2
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8192.47
Forgiveness Paid Date 2021-07-26

Date of last update: 03 Mar 2025

Sources: Florida Department of State