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. |
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 |
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 |
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 |
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 | - | - |
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