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