| Entity Name: | SOUTH FLORIDA REO HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTH FLORIDA REO HOLDINGS 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: | 19 May 2011 (14 years ago) |
| Date of dissolution: | 01 Apr 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Apr 2013 (12 years ago) |
| Document Number: | L11000059345 |
| FEI/EIN Number |
452378283
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20100 W. COUNTRY CLUB DRIVE, #802, AVENTURA,, FL, 33180 |
| Mail Address: | 20100 W. COUNTRY CLUB DRIVE, #802, AVENTURA,, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REY LILLIANA | Managing Member | 20100 W. COUNTRY CLUB DRIVE, #802, AVENTURA, FL, 33180 |
| FLEISCHMAN MICHAEL | Managing Member | 20100 W. COUNTRY CLUB DRIVE, #802, AVENTURA, FL, 33180 |
| FEINBERG JEFFREY | Agent | 4000 HOLLYWOOD BOULEVARD, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-01 | - | - |
| LC AMENDMENT | 2011-06-20 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-01 |
| ANNUAL REPORT | 2012-04-30 |
| LC Amendment | 2011-06-20 |
| Florida Limited Liability | 2011-05-19 |
Date of last update: 02 May 2025
Sources: Florida Department of State
