| Entity Name: | REO SALES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REO SALES 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: | 14 Jun 2010 (15 years ago) |
| Date of dissolution: | 17 Aug 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Aug 2015 (10 years ago) |
| Document Number: | L10000063251 |
| FEI/EIN Number |
272874345
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 711 JACARANDA BLVD, VENICE, FL, 34292 |
| Mail Address: | 711 JACARANDA BLVD, VENICE, FL, 34292 |
| ZIP code: | 34292 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| USA EQUITY RECOVERY LLC | Agent | - |
| CALISTRI ROBERT | Manager | 711 JACARANDA BLVD, VENICE, FL, 34292 |
| CALISTRI ROBERT | Secretary | 711 JACARANDA BLVD, VENICE, FL, 34292 |
| Bandinel Martha | Treasurer | 711 JACARANDA BLVD, VENICE, FL, 34292 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-08-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-15 | 711 JACARANDA BLVD, VENICE, FL 34292 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-04 | USA EQUITY RECOVERY LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-08-17 |
| ANNUAL REPORT | 2015-01-14 |
| ANNUAL REPORT | 2014-01-22 |
| ANNUAL REPORT | 2013-01-15 |
| ANNUAL REPORT | 2012-01-10 |
| ANNUAL REPORT | 2011-01-04 |
| Florida Limited Liability | 2010-06-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
