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REICHE INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: REICHE INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REICHE INVESTMENT GROUP, 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: 10 Apr 2012 (13 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L12000048672
FEI/EIN Number 454200272

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

Address: 5926 CHERRY OAK DR, VALRICO, FL, 33596
Mail Address: 5926 CHERRY OAK DR, VALRICO, FL, 33596
ZIP code: 33596
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REICHE CHARLES PJR Managing Member 5926 CHERRY OAK DR, VALRICO, FL, 33596
REICHE CLAY B Agent 11704 BELLE HAVEN, NEW PORT RICHEY, FL, 34654

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000034293 DART FROG GOLF EXPIRED 2012-04-10 2017-12-31 - 1401 HEARTHSTONE DR, FREDERICKSBURG, VA, 22401

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REINSTATEMENT 2013-12-02 - -
CHANGE OF PRINCIPAL ADDRESS 2013-12-02 5926 CHERRY OAK DR, VALRICO, FL 33596 -
CHANGE OF MAILING ADDRESS 2013-12-02 5926 CHERRY OAK DR, VALRICO, FL 33596 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Florida Limited Liability 2012-04-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State