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REO MONEY - Florida Company Profile

Company Details

Entity Name: REO MONEY
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REO MONEY 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: 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: 29 May 2009 (16 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L09000052473
FEI/EIN Number 270295755

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1219 EAST AVE S, 304, SARASOTA, FL, 34239
Mail Address: 1219 EAST AVE S, 304, SARASOTA, FL, 34239
ZIP code: 34239
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRESTER J P Manager 4260 SWIFT RD, SARASOTA, FL, 34231
BRESTER J P Agent 4260 SWIFT RD, SARASOTA, FL, 34231

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-02-03 1219 EAST AVE S, 304, SARASOTA, FL 34239 -
CHANGE OF MAILING ADDRESS 2011-02-03 1219 EAST AVE S, 304, SARASOTA, FL 34239 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000958846 TERMINATED 1000000414005 SARASOTA 2012-11-26 2032-12-05 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940

Documents

Name Date
ANNUAL REPORT 2011-02-03
ANNUAL REPORT 2010-01-28
Florida Limited Liability 2009-05-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State