| Entity Name: | BULK REO TRADER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BULK REO TRADER, 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: | 26 Jan 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L10000009511 |
| FEI/EIN Number |
271755557
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3808 River Grove Dr., TAMPA, FL, 33610, US |
| Mail Address: | 3808 River Grove Dr., TAMPA, FL, 33610, US |
| ZIP code: | 33610 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUSHING KENNY | President | 3808 River Grove Dr., TAMPA, FL, 33610 |
| Jones Monyetta | Vice President | 3808 River Grove Dr., TAMPA, FL, 33610 |
| RUSHING KENNY | Agent | 3808 River Grove Dr., TAMPA, FL, 33610 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2016-01-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-19 | 3808 River Grove Dr., TAMPA, FL 33610 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-19 | 3808 River Grove Dr., TAMPA, FL 33610 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-19 | 3808 River Grove Dr., TAMPA, FL 33610 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-19 | RUSHING, KENNY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-28 |
| REINSTATEMENT | 2016-01-19 |
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-03-09 |
| Florida Limited Liability | 2010-01-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
