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REAL ESTATE DUE DILIGENCE, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Debts

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

Documents

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