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REO ASSET SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: REO ASSET SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REO ASSET SERVICES, 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: 18 Mar 2013 (12 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L13000040162
FEI/EIN Number NOT APPLICABLE

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

Address: 1831 N. BELCHER ROAD, SUITE 63, CLEARWATER, FL, 33765
Mail Address: 3152 LITTLE ROAD, SUITE 140, TRINITY, FL, 34655
ZIP code: 33765
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALLE VICTORIA Managing Member 1219 FRANKLIN CIRCLE, CLEARWATER, FL, 33756
VALLE DAVID Managing Member 3152 LITTLE ROAD, SUITE 140, TRINITY, FL, 34655
VALLE VICTORIA Agent 1219 FRANKLIN CIRCLE, CLEARWATER, FL, 33756

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
LC AMENDMENT 2013-03-21 - -
CHANGE OF PRINCIPAL ADDRESS 2013-03-21 1831 N. BELCHER ROAD, SUITE 63, CLEARWATER, FL 33765 -
CHANGE OF MAILING ADDRESS 2013-03-21 1831 N. BELCHER ROAD, SUITE 63, CLEARWATER, FL 33765 -

Documents

Name Date
ANNUAL REPORT 2014-01-31
Florida Limited Liability 2013-03-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State