Search icon

NATIONAL REAL ESTATE VENTURES, LLC - Florida Company Profile

Company Details

Entity Name: NATIONAL REAL ESTATE VENTURES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NATIONAL REAL ESTATE VENTURES, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Jan 2011 (14 years ago)
Document Number: L11000001610
FEI/EIN Number 274523004

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

Address: Executive Center Suites, 9800 4th Street North, Suite 200, St Petersburg, FL, 33702, US
Mail Address: 5144 North Pueblo Villas Drive, Tucson, AZ, 85704, US
ZIP code: 33702
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NATIONAL REAL ESTATE VENTURES 401(K) PROFIT SHARING PLAN & TRUST 2011 800345419 2014-01-02 NATIONAL REAL ESTATE VENTURES 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522292
Sponsor’s telephone number 7273318183
Plan sponsor’s address 1810 PINE HILL DR, SAFETY HARBOR, FL, 34695

Plan administrator’s name and address

Administrator’s EIN 800345419
Plan administrator’s name NATIONAL REAL ESTATE VENTURES
Plan administrator’s address 1810 PINE HILL DR, SAFETY HARBOR, FL, 34695
Administrator’s telephone number 7273318183

Signature of

Role Plan administrator
Date 2014-01-02
Name of individual signing KAREN HANNA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-01-02
Name of individual signing KAREN HANNA
Valid signature Filed with authorized/valid electronic signature
NATIONAL REAL ESTATE VENTURES 401 K PROFIT SHARING PLAN TRUST 2010 800345419 2011-05-25 NATIONAL REAL ESTATE VENTURES 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522292
Sponsor’s telephone number 7273318181
Plan sponsor’s address 1810 PINE HILL DR, SAFETY HARBOR, FL, 34695

Plan administrator’s name and address

Administrator’s EIN 800345419
Plan administrator’s name NATIONAL REAL ESTATE VENTURES
Plan administrator’s address 1810 PINE HILL DR, SAFETY HARBOR, FL, 34695
Administrator’s telephone number 7273318181

Signature of

Role Plan administrator
Date 2011-05-25
Name of individual signing NATIONAL REAL ESTATE VENTURES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Monroe Peter HEsq. Manager 5144 North Pueblo Villas Drive, Tucson, AZ, 85704
Monroe Peter H Agent Executive Center Suites, St Petersburg, FL, 33702

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-02 Monroe, Peter H -
CHANGE OF PRINCIPAL ADDRESS 2022-04-27 Executive Center Suites, 9800 4th Street North, Suite 200, St Petersburg, FL 33702 -
CHANGE OF MAILING ADDRESS 2022-04-27 Executive Center Suites, 9800 4th Street North, Suite 200, St Petersburg, FL 33702 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-27 Executive Center Suites, 9800 4th Street North, Suite 200, St Petersburg, FL 33702 -
REGISTERED AGENT NAME CHANGED 2015-03-23 Monroe, Peter H -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-02-18
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-04-18
ANNUAL REPORT 2019-02-23
ANNUAL REPORT 2018-03-25
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-03-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State