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EXPRESS REO SERVICES, LLC - Florida Company Profile

Company Details

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

EXPRESS REO SERVICES, 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: 08 Aug 2011 (14 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L11000090435
FEI/EIN Number 452707828

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

Address: 2604 SW 55TH STREET, FT LAUDERDALE, FL, 33312
Mail Address: 2604 SW 55TH STREET, FT LAUDERDALE, FL, 33312
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVY MOSHE Managing Member 2604 SW 55th Street, FORT LAUDERDALE, FL, 33312
KALEKY ROBERT Manager 1615 TAFT STREET, HOLLYWOOD, FL, 33020
LEVY MOSHE Agent 2604 SW 55TH STREET, FT LAUDERDALE, FL, 33312

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000085405 FLORIDA REALTY EXPIRED 2013-08-27 2018-12-31 - 2604 SW 55 STREET, DANIA BEACH, FL, 33312

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-25 2604 SW 55TH STREET, FT LAUDERDALE, FL 33312 -
CHANGE OF MAILING ADDRESS 2012-04-25 2604 SW 55TH STREET, FT LAUDERDALE, FL 33312 -
REGISTERED AGENT NAME CHANGED 2012-04-25 LEVY, MOSHE -
REGISTERED AGENT ADDRESS CHANGED 2012-04-25 2604 SW 55TH STREET, FT LAUDERDALE, FL 33312 -
LC ARTICLE OF CORRECTION 2011-09-12 - -

Documents

Name Date
ANNUAL REPORT 2015-04-15
ANNUAL REPORT 2014-04-08
ANNUAL REPORT 2013-04-15
ANNUAL REPORT 2012-04-25
LC Article of Correction 2011-09-12
Florida Limited Liability 2011-08-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State