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SCHAFFNER RE LLC - Florida Company Profile

Company Details

Entity Name: SCHAFFNER RE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SCHAFFNER RE 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: 17 Feb 2012 (13 years ago)
Date of dissolution: 12 Sep 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Sep 2023 (2 years ago)
Document Number: L12000023793
FEI/EIN Number 99-0373535

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

Address: 19950 W Country Club Drive, SUITE 800, AVENTURA, FL, 33180, US
Mail Address: 20803 Biscayne Blvd, SUITE 440, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHAFFNER YVES Managing Member 10 RUE D'AUTEUIL, PARIS, FR, 75016
ESJ ASSET MANAGEMENT, LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-09-12 - -
CHANGE OF MAILING ADDRESS 2019-05-08 19950 W Country Club Drive, SUITE 800, AVENTURA, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2016-03-07 19950 W Country Club Drive, SUITE 800, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-07 19950 W Country Club Drive, SUITE 800, AVENTURA, FL 33180 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-09-12
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-03-11
ANNUAL REPORT 2014-01-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State