| Entity Name: | REITO 1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REITO 1, 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: | 21 Dec 2012 (12 years ago) |
| Document Number: | L12000159202 |
| FEI/EIN Number |
46-3658028
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4581 WESTON RD, WESTON, FL, 33331, US |
| Mail Address: | 4581 WESTON RD, WESTON, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNAIZ HAIMAR | Managing Member | 19154 SOUTH GARDENIA AVENUE, WESTON, FL, 33332 |
| CEVALLOS FERNANDO | Managing Member | 19154 SOUTH GARDENIA AVENUE, WESTON, FL, 33332 |
| HERNAIZ HAIMAR | Agent | 4581 WESTON RD, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-08 | 4581 WESTON RD, 225, WESTON, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-08 | 4581 WESTON RD, 225, WESTON, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-08 | 4581 WESTON RD, 225, WESTON, FL 33331 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-13 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
