| Entity Name: | REO ASSET DISBURSEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REO ASSET DISBURSEMENT, 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: | 31 Mar 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Dec 2022 (2 years ago) |
| Document Number: | L11000038862 |
| FEI/EIN Number |
800704801
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1201 W. Hillsborough Ave., TAMPA, FL, 33603, US |
| Mail Address: | 1201 W. Hillsborough Ave., TAMPA, FL, 33603, US |
| ZIP code: | 33603 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lopez James MGRM | Managing Member | 1201 W. Hillsborough Ave., TAMPA, FL, 33603 |
| Lopez James trustee | Agent | 1201 W. Hillsborough Ave, TAMPA, FL, 33603 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-09 | Lopez, James, trustee | - |
| REINSTATEMENT | 2022-12-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 1201 W. Hillsborough Ave, TAMPA, FL 33603 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 1201 W. Hillsborough Ave., TAMPA, FL 33603 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 1201 W. Hillsborough Ave., TAMPA, FL 33603 | - |
| REINSTATEMENT | 2019-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2016-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-09 |
| AMENDED ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-03-20 |
| REINSTATEMENT | 2022-12-16 |
| ANNUAL REPORT | 2021-04-29 |
| AMENDED ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2020-01-15 |
| REINSTATEMENT | 2019-10-05 |
| ANNUAL REPORT | 2018-02-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6214228000 | 2020-06-30 | 0455 | PPP | 1201 W. Hillsborough Ave., Tampa, FL, 33603-1313 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
