| Entity Name: | REO AMERICAN INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REO AMERICAN INVESTMENT 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: | 21 Sep 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L11000107816 |
| FEI/EIN Number |
453412558
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3241 FAIRFIELD DR, KISSIMMEE, FL, 34743 |
| Mail Address: | 3241 FAIRFIELD DR, KISSIMMEE, FL, 34743 |
| ZIP code: | 34743 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DI GIORGIO FABIOLA | Managing Member | 3241 FAIRFIELD DR, KISSIMMEE, FL, 34743 |
| MORA HINESKA | Managing Member | 3002 VILLA PRECIOSA DR, KISSIMMEE, FL, 34744 |
| DI GIORGIO FABIOLA | Agent | 3241 FAIRFIELD DR, KISSIMMEE, FL, 34743 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC AMENDMENT | 2012-11-16 | - | - |
| LC AMENDMENT | 2012-02-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-05-02 |
| LC Amendment | 2012-11-16 |
| CORLCMMRES | 2012-07-27 |
| ANNUAL REPORT | 2012-03-31 |
| LC Amendment | 2012-02-20 |
| Florida Limited Liability | 2011-09-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
