| Entity Name: | REGIONAL REO ASSETS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REGIONAL REO ASSETS 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: | 22 Nov 2011 (13 years ago) |
| Date of dissolution: | 31 May 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 May 2018 (7 years ago) |
| Document Number: | L11000132651 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1614 N 19th Street, Tampa, FL, 33605, US |
| Mail Address: | P.O. BOX 75609, TAMPA, FL, 33675, US |
| ZIP code: | 33605 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS KENT G | Managing Member | 1614 N 19th Street, Tampa, FL, 33605 |
| BATES CHARLES E | Managing Member | 5497 MS HIGHWAY 12, STURGIS, MS, 39769 |
| DAVIS KENT G | Agent | 1614 N 19th Street, Tampa, FL, 33605 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-05-31 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-20 | 1614 N 19th Street, Tampa, FL 33605 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-25 | 1614 N 19th Street, Tampa, FL 33605 | - |
| CHANGE OF MAILING ADDRESS | 2012-06-14 | 1614 N 19th Street, Tampa, FL 33605 | - |
| REGISTERED AGENT NAME CHANGED | 2012-06-14 | DAVIS, KENT GSR. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-02-20 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-12 |
| CORLCMMRES | 2012-07-02 |
| ANNUAL REPORT | 2012-06-14 |
| Florida Limited Liability | 2011-11-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
