| Entity Name: | LEE COUNTY REO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEE COUNTY REO, 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: | 06 Jun 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L11000065483 |
| FEI/EIN Number |
452724898
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1415 Panther Ln, Suite 121, Naples, FL, 34109, US |
| Mail Address: | 1415 Panther Ln, Suite 121, Naples, FL, 34109, US |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABBOTT JOHN W | Managing Member | 175 E. HILO STREET, NAPLES, FL, 34113 |
| BBD PROPERTIES, LLC | Agent | - |
| AMERIACHOICE REO, LLC | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-28 | 1415 Panther Ln, Suite 121, Naples, FL 34109 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-28 | 1415 Panther Ln, Suite 121, Naples, FL 34109 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-28 | BBD Properties LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-28 | 1415 Panther Ln, Ste 121, NAPLES, FL 34109 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-03-20 |
| Florida Limited Liability | 2011-06-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
