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THE REITS INTERNATIONAL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: THE REITS INTERNATIONAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE REITS INTERNATIONAL 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: 02 Jul 2013 (12 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L13000094613
FEI/EIN Number 46-4942994

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

Mail Address: 101425 OVERSEAS HWY, KEY LARGO, FL, 33037, US
Address: 19 MANGROVE LN., KEY LARGO, FL, 33037, US
ZIP code: 33037
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Pinero Leticia A Manager 101425 OVERSEAS HWY, KEY LARGO, FL, 33037
OTTO WESLEY D President 101425 OVERSEAS HWY, KEY LARGO, FL
Pinero Leticia Agent 19 MANGROVE LN., KEY LARGO, FL, 33037

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2017-12-08 19 MANGROVE LN., KEY LARGO, FL 33037 -
CHANGE OF MAILING ADDRESS 2017-12-08 19 MANGROVE LN., KEY LARGO, FL 33037 -
REGISTERED AGENT ADDRESS CHANGED 2017-12-08 19 MANGROVE LN., KEY LARGO, FL 33037 -
REGISTERED AGENT NAME CHANGED 2017-03-31 Pinero, Leticia -

Documents

Name Date
ANNUAL REPORT 2019-04-07
ANNUAL REPORT 2018-04-01
AMENDED ANNUAL REPORT 2017-12-08
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-04-10
ANNUAL REPORT 2014-04-08
Florida Limited Liability 2013-07-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State