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ECP REO INVESTMENTS, LLC. - Florida Company Profile

Company Details

Entity Name: ECP REO INVESTMENTS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ECP REO INVESTMENTS, 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: 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 Aug 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: L09000078965
FEI/EIN Number 270738480

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

Address: 303 E. PAR ST., ORLANDO, FL, 32804
Mail Address: 303 E. PAR ST., ORLANDO, FL, 32804
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASSET HOLDINGS LLLP Managing Member -
RUSCOE JACOB Agent 7807 1ST AVE W, BRADENTON, FL, 34209

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT NAME CHANGED 2014-09-23 RUSCOE, JACOB -
REGISTERED AGENT ADDRESS CHANGED 2014-09-23 7807 1ST AVE W, BRADENTON, FL 34209 -
CHANGE OF PRINCIPAL ADDRESS 2011-08-03 303 E. PAR ST., ORLANDO, FL 32804 -
CHANGE OF MAILING ADDRESS 2011-08-03 303 E. PAR ST., ORLANDO, FL 32804 -

Documents

Name Date
ANNUAL REPORT 2013-02-20
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-04-26
ANNUAL REPORT 2010-04-06
Florida Limited Liability 2009-08-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State