| Entity Name: | FL RE INVEST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FL RE INVEST, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Oct 2012 (12 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 22 Dec 2022 (2 years ago) |
| Document Number: | L12000126198 |
| FEI/EIN Number |
30-0751951
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12995 S Cleveland Ave, FORT MYERS, FL, 33907, US |
| Mail Address: | 12995 S Cleveland Ave, FORT MYERS, FL, 33907, US |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| TOP INVESTMENTS LLC | Agent |
| TOP INVESTMENTS LLC | Auth |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC DISSOCIATION MEM | 2022-12-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-15 | 12995 S Cleveland Ave, 248, FORT MYERS, FL 33907 | - |
| LC STMNT OF AUTHORITY | 2016-04-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-24 | 12995 S Cleveland Ave, 248, FORT MYERS, FL 33907 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-24 | 12995 S Cleveland Ave, 248, FORT MYERS, FL 33907 | - |
| REINSTATEMENT | 2013-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC AMENDMENT | 2012-11-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-02-01 |
| CORLCDSMEM | 2022-12-22 |
| AMENDED ANNUAL REPORT | 2022-12-19 |
| AMENDED ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
