| Entity Name: | REO DIRECT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REO DIRECT 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: | 27 Feb 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L12000028152 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| OLSAK DANIEL | Agent | 7550 NW 112 Path, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC STMNT OF RA/RO CHG | 2016-03-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-10 | OLSAK, DANIEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-10 | 7550 NW 112 Path, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-02 | 7550 NW 112 Path, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-02 | 7550 NW 112 Path, DORAL, FL 33178 | - |
| 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 Apr 2025
Sources: Florida Department of State
