| Entity Name: | BANC REO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANC 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. |
| 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: | 11 Oct 2010 (15 years ago) |
| Date of dissolution: | 07 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Apr 2018 (7 years ago) |
| Document Number: | L10000106086 |
| FEI/EIN Number |
454194380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1710 N. 19th St., TAMPA, FL, 33605, US |
| Mail Address: | 1710 N. 19th St., TAMPA, FL, 33605, US |
| ZIP code: | 33605 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEATHCOTT ZACHARY S | Managing Member | 1710 N. 19th St., TAMPA, FL, 33605 |
| SIGHT PROPERTIES, LLC | Manager | - |
| SIGHT PROPERTIES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-12 | 1710 N. 19th St., 210, TAMPA, FL 33605 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-12 | 1710 N. 19th St., 210, TAMPA, FL 33605 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-12 | 1710 N. 19th St., 210, TAMPA, FL 33605 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-22 | Sight Properties, LLC | - |
| LC AMENDMENT | 2011-03-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-02-06 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-01-09 |
| LC Amendment | 2011-03-11 |
| ANNUAL REPORT | 2011-01-05 |
| Florida Limited Liability | 2010-10-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
