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REO DIRECT LLC

Company Details

Entity Name: REO DIRECT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 27 Feb 2012 (13 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L12000028152
FEI/EIN Number APPLIED FOR
Address: 7550 NW 112 Path, DORAL, FL, 33178, US
Mail Address: 7550 NW 112 Path, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
OLSAK DANIEL Agent 7550 NW 112 Path, DORAL, FL, 33178

Managing Member

Name Role Address
OLSAK CLAUDIO D Managing Member 7550 NW 112 Path, DORAL, FL, 33178
OLSAK MARCELO Managing Member 7550 NW 112 Path, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
LC STMNT OF RA/RO CHG 2016-03-10 No data No data
REGISTERED AGENT NAME CHANGED 2016-03-10 OLSAK, DANIEL No data
REGISTERED AGENT ADDRESS CHANGED 2016-03-10 7550 NW 112 Path, DORAL, FL 33178 No data
CHANGE OF PRINCIPAL ADDRESS 2015-02-02 7550 NW 112 Path, DORAL, FL 33178 No data
CHANGE OF MAILING ADDRESS 2015-02-02 7550 NW 112 Path, DORAL, FL 33178 No data

Documents

Name Date
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-09
CORLCRACHG 2016-03-10
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-02-02
ANNUAL REPORT 2014-02-13
ANNUAL REPORT 2013-03-28
Florida Limited Liability 2012-02-27

Date of last update: 01 Feb 2025

Sources: Florida Department of State