Search icon

SOUTHERN REO GROUP, LLC - Florida Company Profile

Company Details

Entity Name: SOUTHERN REO GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTHERN REO GROUP, 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: 07 Jan 2013 (12 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L13000003591
FEI/EIN Number 46-1797672

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4301 South Flamingo Rd, Davie, FL, 33330, US
Mail Address: 4301 South Flamingo Rd, Davie, FL, 33330, US
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Halbani Izhak Mr. Manager 4301 South Flamingo Rd, Davie, FL, 33330
Halbani Izhak Mr. Agent 4301 South Flamingo Rd, Davie, FL, 33330

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000070741 DEDICATED DETAILING ACTIVE 2021-05-25 2026-12-31 - 4301 S. FLAMINGO ROAD, 106123, FORT LAUDERDALE, FL, 33330
G19000059165 SOUTHERN REO GROUP LLC EXPIRED 2019-05-17 2024-12-31 - 4995 SW 89TH AVE, COOPER CITY, FL, 33328
G17000037898 DEDICATED PRESSURE CLEANING EXPIRED 2017-04-09 2022-12-31 - 4301 S FLAMINGO RD, SUITE 106123, DAVIE, FL, 33330

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-30 4301 South Flamingo Rd, Suite 106-123, Davie, FL 33330 -
CHANGE OF MAILING ADDRESS 2014-04-30 4301 South Flamingo Rd, Suite 106-123, Davie, FL 33330 -
REGISTERED AGENT NAME CHANGED 2014-04-30 Halbani, Izhak, Mr. -
REGISTERED AGENT ADDRESS CHANGED 2014-04-30 4301 South Flamingo Rd, Suite 106-123, Davie, FL 33330 -
LC AMENDMENT 2013-08-21 - -

Documents

Name Date
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-04-25
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-13
ANNUAL REPORT 2014-04-30
LC Amendment 2013-08-21
Florida Limited Liability 2013-01-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State