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REO ASSET TRUST LLC - Florida Company Profile

Company Details

Entity Name: REO ASSET TRUST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REO ASSET TRUST 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: 12 Oct 2009 (15 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L09000098484
FEI/EIN Number 010950677

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

Address: 20533 BISCAYNE BLVD., SUITE 369, MIAMI, FL, 33180, US
Mail Address: 20533 BISCAYNE BLVD., SUITE 369, MIAMI, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MERGUI MURIELLE Managing Member 20533 BISCAYNE BLVD. STE 369, MIAMI, FL, 33180
MERGUI MURIELLE Agent 20533 BISCAYNE BLVD., MIAMI, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
LC AMENDMENT 2011-07-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-07-28 20533 BISCAYNE BLVD., SUITE 369, MIAMI, FL 33180 -
CHANGE OF MAILING ADDRESS 2011-07-28 20533 BISCAYNE BLVD., SUITE 369, MIAMI, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2011-07-28 20533 BISCAYNE BLVD., SUITE 369, MIAMI, FL 33180 -
REGISTERED AGENT NAME CHANGED 2011-04-24 MERGUI, MURIELLE -

Documents

Name Date
ANNUAL REPORT 2012-04-05
LC Amendment 2011-07-28
ANNUAL REPORT 2011-04-24
ANNUAL REPORT 2010-05-04
Florida Limited Liability 2009-10-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State