| Entity Name: | LE REVE REALTY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LE REVE REALTY, 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: | 29 Sep 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Dec 2020 (4 years ago) |
| Document Number: | L14000153103 |
| FEI/EIN Number |
47-3415195
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 533 AVELLINO ISLES CIRCLE, NAPLES, FL, 34119, US |
| Mail Address: | 533 AVELLINO ISLES CIRCLE, NAPLES, FL, 34119, US |
| ZIP code: | 34119 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEMAAN CHRISTIANE M | Shar | 533 AVELLINO ISLES CIRCLE, NAPLES, FL, 34119 |
| Semaan Sandy | Auth | 533 AVELLINO ISLES CIRCLE, Naples, FL, 34119 |
| SAADEH MICHEL | Authorized Member | 434 TERRACINA COURT, NAPLES, FL, 34119 |
| Semaan Sandy | Agent | 533 AVELLINO ISLES CIRCLE, NAPLES, FL, 34119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-07 | 533 AVELLINO ISLES CIRCLE, 32201, NAPLES, FL 34119 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-07 | 533 AVELLINO ISLES CIRCLE, 32201, NAPLES, FL 34119 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-07 | 533 AVELLINO ISLES CIRCLE, 32201, NAPLES, FL 34119 | - |
| LC AMENDMENT | 2020-12-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-07 | Semaan, Sandy | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-07 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-07 |
| LC Amendment | 2020-12-14 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-01-05 |
| ANNUAL REPORT | 2017-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1315838601 | 2021-03-13 | 0455 | PPS | 533 Avellino Isles Cir Apt 32201, Naples, FL, 34119-2393 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7392067208 | 2020-04-28 | 0455 | PPP | 533 Avellino Isles Circle #32201, NAPLES, FL, 34119 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
