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REAL ESTATE INVESTMENTS OF SOUTH FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name: REAL ESTATE INVESTMENTS OF SOUTH FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REAL ESTATE INVESTMENTS OF SOUTH FLORIDA, 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: 03 Apr 2012 (13 years ago)
Date of dissolution: 02 Jun 2017 (8 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 02 Jun 2017 (8 years ago)
Document Number: L12000045979
FEI/EIN Number 45-5089845

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

Address: 3920 HERON RIDGE LANE, WESTON, FL, 33331, US
Mail Address: 3920 HERON RIDGE LANE, WESTON, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARCINIEGAS SANDRA Manager 4581 WESTON ROAD #319, WESTON, FL, 33331
ARCINIEGAS SANDRA Agent 4581 WESTON ROAD #319, WESTON, FL, 33331

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2017-06-02 - -
LC AMENDMENT 2016-07-05 - -
CHANGE OF PRINCIPAL ADDRESS 2016-07-05 3920 HERON RIDGE LANE, WESTON, FL 33331 -
CHANGE OF MAILING ADDRESS 2016-07-05 3920 HERON RIDGE LANE, WESTON, FL 33331 -
REGISTERED AGENT ADDRESS CHANGED 2013-05-06 4581 WESTON ROAD #319, WESTON, FL 33331 -
LC AMENDMENT 2013-05-02 - -

Documents

Name Date
LC Voluntary Dissolution 2017-06-02
LC Amendment 2016-07-05
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-02-03
ANNUAL REPORT 2014-01-27
AMENDED ANNUAL REPORT 2013-05-06
LC Amendment 2013-05-02
ANNUAL REPORT 2013-03-25
Florida Limited Liability 2012-04-03

Date of last update: 03 May 2025

Sources: Florida Department of State