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REO ASSET LIQUIDATION, LLC - Florida Company Profile

Company Details

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

REO ASSET LIQUIDATION, 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: 24 Nov 2009 (15 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L09000113145
FEI/EIN Number 272334747

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

Address: 10115 W. SAMPLE ROAD, CORAL SPRINGS, FL, 33065
Mail Address: 10115 W. SAMPLE ROAD, CORAL SPRINGS, FL, 33065
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MANDEL PAUL Managing Member 10115 WEST SAMPLE ROAD, CORAL SPRINGS, FL, 33065
Perkins Diane M Managing Member 10115 W. SAMPLE ROAD, CORAL SPRINGS, FL, 33065
MANDEL PAUL Agent 10115 WEST SAMPLE ROAD, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-14 10115 W. SAMPLE ROAD, CORAL SPRINGS, FL 33065 -
CHANGE OF MAILING ADDRESS 2010-04-14 10115 W. SAMPLE ROAD, CORAL SPRINGS, FL 33065 -
REGISTERED AGENT NAME CHANGED 2010-04-14 MANDEL, PAUL -
REGISTERED AGENT ADDRESS CHANGED 2010-04-14 10115 WEST SAMPLE ROAD, CORAL SPRINGS, FL 33065 -

Documents

Name Date
ANNUAL REPORT 2014-02-26
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-02-07
ANNUAL REPORT 2011-03-08
ANNUAL REPORT 2010-04-14
Florida Limited Liability 2009-11-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State