| Entity Name: | DENVER REO GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DENVER REO GROUP, 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: | 19 May 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L09000048642 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4532 W. KENNEDY BLVD., STE. 320, TAMPA, FL, 33609 |
| Mail Address: | 4532 W. KENNEDY BLVD., STE. 320, TAMPA, FL, 33609 |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORGAN DARLENE | Managing Member | 4532 W. KENNEDY BLVD., SUITE 320, TAMPA, FL, 33609 |
| WRIGHT PONSOLOTT & LOZEAU, TRIAL ATTYS | Agent | 1002 SE MONTEREY COMMONS BLVD., STE. 100, STUART, FL, 34996 |
| ABUNDANT HOLDINGS LLC | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| LC AMENDMENT | 2010-06-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-06-24 | 4532 W. KENNEDY BLVD., STE. 320, TAMPA, FL 33609 | - |
| CHANGE OF MAILING ADDRESS | 2010-06-24 | 4532 W. KENNEDY BLVD., STE. 320, TAMPA, FL 33609 | - |
| REGISTERED AGENT NAME CHANGED | 2010-06-24 | WRIGHT PONSOLOTT & LOZEAU, TRIAL ATTYS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-06-24 | 1002 SE MONTEREY COMMONS BLVD., STE. 100, STUART, FL 34996 | - |
| Name | Date |
|---|---|
| LC Amendment | 2010-06-24 |
| ANNUAL REPORT | 2010-04-27 |
| Florida Limited Liability | 2009-05-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
