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 | |||||||||||||||||||||||||||||||||||||||||
|
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