| Entity Name: | SOURCE REAL ESTATE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOURCE REAL ESTATE INVESTMENTS, 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: | 28 Sep 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L12000124333 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11451 NW 36th Ave, MIAMI, FL, 33167, US |
| Mail Address: | 11451 NW 36th Ave, MIAMI, FL, 33167, US |
| ZIP code: | 33167 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHVARTSMAN GERALD | Manager | 3435 NW 112TH STREET, MIAMI, FL, 33167 |
| SHVARTSMAN GERALD | Agent | 11451 NW 36th Ave, MIAMI, FL, 33167 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-19 | 11451 NW 36th Ave, MIAMI, FL 33167 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-19 | 11451 NW 36th Ave, MIAMI, FL 33167 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-19 | 11451 NW 36th Ave, MIAMI, FL 33167 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-01-21 |
| ANNUAL REPORT | 2013-01-25 |
| Florida Limited Liability | 2012-09-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
