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