| Entity Name: | FLORIDA REO STRATEGIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA REO STRATEGIES 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: | 14 Jul 2009 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L09000067461 |
| FEI/EIN Number |
383802213
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7771 W OAKLAND PARK BLVD, SUNRISE, FL, 33351, US |
| Address: | 7771 W OAKLAND BLVD, SUNRISE, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PICHEL DE AGUA S.A | Manager | 7771 W OAKLAND PARK BLVD, SUNRISE, FL, 33351 |
| GAL BARAK | Manager | 7771 W OAKLAND PARK BLVD, SUNRISE, FL, 33351 |
| GAL KFIR | Manager | 7771 W OAKLAND PARK BLVD, SUNRISE, FL, 33351 |
| SUMMER HOMES OF FLORIDA LLC | Managing Member | - |
| SUMMER HOMES OF FLORIDA LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-05-01 | 7771 W OAKLAND BLVD, SUITE 152, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2013-05-01 | 7771 W OAKLAND BLVD, SUITE 152, SUNRISE, FL 33351 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-05-01 | 7771 W OAKLAND PARK BLVD, SUITE 152, SUNRISE, FL 33351 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-03-19 |
| Florida Limited Liability | 2009-07-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
