| Entity Name: | 2ND REGIONAL REO ASSETS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
2ND 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: | 07 Dec 2011 (13 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: | L11000137740 |
| FEI/EIN Number |
454013531
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1614 N 19th Street, TAMPA, FL, 33605, US |
| Mail Address: | PO BOX 75609, TAMPA, FL, 33675, US |
| ZIP code: | 33605 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS KIMBERLY | Managing Member | PO BOX 75609, TAMPA, FL, 33675 |
| DAVIS KIMBERLY | Agent | 1430 E 7TH AVE, TAMPA, FL, 33605 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-29 | 1614 N 19th Street, TAMPA, FL 33605 | - |
| REINSTATEMENT | 2013-05-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-05-29 | 1614 N 19th Street, TAMPA, FL 33605 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-05-29 | 1430 E 7TH AVE, #F, TAMPA, FL 33605 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-06-09 |
| ANNUAL REPORT | 2014-04-29 |
| REINSTATEMENT | 2013-05-29 |
| Florida Limited Liability | 2011-12-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
