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ALL FLORIDA REO LLC - Florida Company Profile

Company Details

Entity Name: ALL FLORIDA REO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALL FLORIDA REO 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: 09 Sep 2010 (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: L10000094425
FEI/EIN Number 273428951

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

Address: 1401 GREEN ROAD, SUITE I, POMPANO BEACH, FL, 33064, US
Mail Address: 1401 GREEN ROAD, SUITE I, POMPANO BEACH, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WINNINGHAM ANTHONY L Managing Member 2664 NE 26th Avenue, Lighthouse Point, FL, 33064
WINNINGHAM ANTHONY L Agent 2664 NE 26th Avenue, Lighthouse Point, FL, 33064

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2014-04-30 2664 NE 26th Avenue, Lighthouse Point, FL 33064 -
REINSTATEMENT 2011-09-26 - -
REGISTERED AGENT NAME CHANGED 2011-09-26 WINNINGHAM, ANTHONY LJR -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
LC AMENDMENT 2010-10-05 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000097179 TERMINATED 1000000573816 BROWARD 2014-01-08 2024-01-15 $ 453.32 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-19
ANNUAL REPORT 2012-04-13
REINSTATEMENT 2011-09-26
LC Amendment 2010-10-05
Florida Limited Liability 2010-09-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State