Entity Name: | REAL ESTATE DUE DILIGENCE, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
REAL ESTATE DUE DILIGENCE, 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: | 14 Aug 2012 (13 years ago) |
Date of dissolution: | 25 Sep 2015 (10 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2015 (10 years ago) |
Document Number: | L12000104266 |
FEI/EIN Number |
46-0764723
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1114 PARKER CANAL COURT, OVIEDO, FL, 32765 |
Mail Address: | 1114 PARKER CANAL COURT, OVIEDO, FL, 32765 |
ZIP code: | 32765 |
County: | Seminole |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KIPI JEFFERY | Managing Member | 1114 PARKER CANAL COURT, OVIEDO, FL, 32765 |
KIPI KAREN | Manager | 1114 PARKER CANAL COURT, OVIEDO, FL, 32765 |
KIPI JEFFERY T | Agent | 1114 PARKER CANAL COURT, OVIEDO, FL, 32765 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J15000709317 | TERMINATED | 1000000682905 | SEMINOLE | 2015-06-17 | 2025-06-25 | $ 2,174.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
Name | Date |
---|---|
ANNUAL REPORT | 2014-08-27 |
ANNUAL REPORT | 2013-01-24 |
Florida Limited Liability | 2012-08-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State