| Entity Name: | OREO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OREO, 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: |
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: | 20 Jun 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L13000089577 |
| FEI/EIN Number |
46-3026175
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 Jennings Avenue, Eustis, FL, 32726, US |
| Mail Address: | 600 Jennings Avenue, Eustis, FL, 32726, US |
| ZIP code: | 32726 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAKER CAROLYN A | Manager | 600 Jennings Avenue, Eustis, FL, 32726 |
| SAUNDERS MARK | Manager | 600 Jennings Avenue, Eustis, FL, 32726 |
| Feldman H. John | Agent | 600 Jennings Avenue, Eustis, FL, 32726 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-09 | 600 Jennings Avenue, Eustis, FL 32726 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-09 | Feldman, H. John | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-09 | 600 Jennings Avenue, Eustis, FL 32726 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-16 | 600 Jennings Avenue, Eustis, FL 32726 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-02-16 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-02-10 |
| Florida Limited Liability | 2013-06-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
