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REAL ESTATE INVESTMENT & CONSULTING GROUP LLC - Florida Company Profile

Company Details

Entity Name: REAL ESTATE INVESTMENT & CONSULTING GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REAL ESTATE INVESTMENT & CONSULTING 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: 14 Aug 2014 (11 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L14000127519
FEI/EIN Number 47-1603834

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

Address: 3821 NW 90th AVE, SUNRISE, FL, 33351, US
Mail Address: 3821 NW 90th AVE, SUNRISE, FL, 33351, US
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERRERA CARLOS A Manager 2423 COOLIDGE ST., HOLLYWOOD, FL, 33020
PEREA JONATHAN Manager 3821 NW 90th AVE, SUNRISE, FL, 33351
MONTOYA JENNIFER Agent 3821 NW 90th AVE, SUNRISE, FL, 33351

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-03-05 3821 NW 90th AVE, SUNRISE, FL 33351 -
CHANGE OF MAILING ADDRESS 2015-03-05 3821 NW 90th AVE, SUNRISE, FL 33351 -
REGISTERED AGENT ADDRESS CHANGED 2015-03-05 3821 NW 90th AVE, SUNRISE, FL 33351 -

Documents

Name Date
ANNUAL REPORT 2015-03-05
Florida Limited Liability 2014-08-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State