Search icon

REO ASSET GROUP, LLC - Florida Company Profile

Company Details

Entity Name: REO ASSET GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REO ASSET GROUP, 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: 25 Apr 2011 (14 years ago)
Document Number: L11000049326
FEI/EIN Number 451856764

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

Address: 17921 SE 158th Ct, Weirsdale, FL, 32195, US
Mail Address: 17921 SE 158th Ct, Weirsdale, FL, 32195, US
ZIP code: 32195
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANGELL MICHAEL S Managing Member 17921 SE 158th Ct, Weirsdale, FL, 32195
ANGELL PATRICIA A Manager 17921 SE 158th Ct, Weirsdale, FL, 32195
ANGELL MICHAEL Agent 17921 SE 158th Ct, Weirsdale, FL, 32195

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-03-08 17921 SE 158th Ct, Weirsdale, FL 32195 -
CHANGE OF MAILING ADDRESS 2013-03-08 17921 SE 158th Ct, Weirsdale, FL 32195 -
REGISTERED AGENT ADDRESS CHANGED 2013-03-08 17921 SE 158th Ct, Weirsdale, FL 32195 -
REGISTERED AGENT NAME CHANGED 2012-01-06 ANGELL, MICHAEL -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-11
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-02-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5498977405 2020-05-12 0491 PPP 17921 SE 158TH CT, WEIRSDALE, FL, 32195-3162
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10416.65
Loan Approval Amount (current) 10416.65
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WEIRSDALE, MARION, FL, 32195-3162
Project Congressional District FL-06
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10480.14
Forgiveness Paid Date 2021-02-12
2511578510 2021-02-20 0491 PPS 17921 SE 158th Ct, Weirsdale, FL, 32195-3162
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6250
Loan Approval Amount (current) 6250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Weirsdale, MARION, FL, 32195-3162
Project Congressional District FL-06
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6280.14
Forgiveness Paid Date 2021-08-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State