| Entity Name: | REO INVESTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REO INVESTING 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: | 24 Feb 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L11000023311 |
| FEI/EIN Number |
45-3650464
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 454 SW 8TH STREET, MIAMI, FL, 33130, US |
| Mail Address: | 454 SW 8TH STREET, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLIN DIANA J | Manager | 454 SW 8TH STREET, MIAMI, FL, 33130 |
| VALLIN DIANA J | Agent | 454 SW 8TH STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-03-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-06 | VALLIN , DIANA J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-18 | 454 SW 8TH STREET, MIAMI, FL 33130 | - |
| REINSTATEMENT | 2014-02-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-18 | 454 SW 8TH STREET, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-18 | 454 SW 8TH STREET, MIAMI, FL 33130 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2011-07-15 | REO INVESTING LLC | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-03-06 |
| AMENDED ANNUAL REPORT | 2014-03-12 |
| AMENDED ANNUAL REPORT | 2014-02-21 |
| REINSTATEMENT | 2014-02-18 |
| LC Amendment and Name Change | 2011-07-15 |
| Florida Limited Liability | 2011-02-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
