| Entity Name: | STRATEGIC REO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
STRATEGIC REO INVESTMENTS, 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: | 03 Aug 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L10000081284 |
| FEI/EIN Number |
273166847
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11038 Coniston Way, Windermere, FL, 34786, US |
| Mail Address: | PO Box 2257, Windermere, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ JUAN C | Manager | PO Box 2257, Windermere, FL, 34786 |
| GONZALEZ Chennene W | Manager | PO Box 2257, Windermere, FL, 34786 |
| GONZALEZ JUAN C | Agent | 11038 Coniston Way, Windermere, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-07 | GONZALEZ, JUAN C | - |
| REINSTATEMENT | 2016-11-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-12 | 11038 Coniston Way, Windermere, FL 34786 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-12 | 11038 Coniston Way, Windermere, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 11038 Coniston Way, Windermere, FL 34786 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000239901 | ACTIVE | 2019-CA-015701-O | ORANGE CIRCUIT COURT | 2020-06-11 | 2025-06-30 | $69261.69 | Q & H PARTNERS LLC, 4132 COLERIDGE ST., HOUSTON, TX 77005 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-11-07 |
| ANNUAL REPORT | 2015-03-12 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-02 |
| ANNUAL REPORT | 2012-01-30 |
| ANNUAL REPORT | 2011-04-30 |
| Florida Limited Liability | 2010-08-03 |
Date of last update: 02 May 2025
Sources: Florida Department of State
