| 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. |
| 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 |
| 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 | |||||||||||||||||||||||||||||||||||||||||
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| 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 |
| 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 |
| 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 |
| 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 | - |
| 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
