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REO FLORIDA GROUP, LLC - Florida Company Profile

Company Details

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

REO FLORIDA 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: 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: 07 Jul 2011 (14 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L11000078698
Address: 21019 MARSH HAWK DR, LAND O LAKES, FL, 34638, US
Mail Address: 21019 MARSH HAWK DR, LAND O LAKES, FL, 34638, US
ZIP code: 34638
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIAMMUGNANI ARTURO Managing Member 21019 MARSH HAWK DR, LAND O LAKES, FL, 34638
FUENTES CARLOS Managing Member 23738 PEACE PIPE CT, LUTZ, FL, 33559
HERNANDEZ JENNY Managing Member 21019 MARSH HAWK DR, LAND O LAKES, FL, 34638
GIAMMUGNANI ARTURO Agent 21019 MARSH HAWK DR, LAND O LAKES, FL, 34638

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
Florida Limited Liability 2011-07-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State