| Entity Name: | REO MANAGEMENT & HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REO MANAGEMENT & HOLDINGS, 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: | 11 Mar 2013 (12 years ago) |
| Document Number: | L13000036870 |
| FEI/EIN Number |
46-2455518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4502 INVERRARY BOULEVARD, LAUDERHILL, FL, 33319, US |
| Mail Address: | 4502 INVERRARY BOULEVARD, LAUDERHILL, FL, 33319, US |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BACHAN NARESH RAY | Manager | 4502 INVERRARY BOULEVARD, LAUDERHILL, FL, 33319 |
| BACHAN NARESH RAY | Agent | 4502 INVERRARY BOULEVARD, LAUDERHILL, FL, 33319 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000007709 | FLORIDA CLOSING SERVICES | EXPIRED | 2016-01-20 | 2021-12-31 | - | 4500 INVERRARY BLVD, LAUDERHILL, FL, 33319 |
| G13000052076 | COMPLETE ASSET SOLUTIONS | EXPIRED | 2013-06-04 | 2018-12-31 | - | 2331 N. STATE ROAD 7, SUITE 219, LAUDERHILL, FL, 33313 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | 4502 INVERRARY BOULEVARD, LAUDERHILL, FL 33319 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 4502 INVERRARY BOULEVARD, LAUDERHILL, FL 33319 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 4502 INVERRARY BOULEVARD, LAUDERHILL, FL 33319 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-06 | BACHAN, NARESH RAY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-02-23 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-01-06 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-01-06 |
| ANNUAL REPORT | 2015-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
