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RE FLIP INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: RE FLIP INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RE FLIP INVESTMENT, 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: 16 Feb 2015 (10 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L15000028293
FEI/EIN Number 47-3437143

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

Address: 425 NE 22nd St, MIAMI, FL, 33137, US
Mail Address: 425 NE 22nd St, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URDANETA ANDRES Manager 425 NE 22nd St, MIAMI, FL, 33137
Urdaneta Andres Agent 425 NE 22nd St, Miami, FL, 33137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2019-10-02 425 NE 22nd St, Apt 1403, Miami, FL 33137 -
REINSTATEMENT 2019-10-02 - -
CHANGE OF PRINCIPAL ADDRESS 2019-10-02 425 NE 22nd St, Apt 1403, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2019-10-02 425 NE 22nd St, Apt 1403, MIAMI, FL 33137 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2017-01-30 Urdaneta, Andres -
LC DISSOCIATION MEM 2016-07-25 - -
LC AMENDMENT 2015-09-22 - -

Documents

Name Date
ANNUAL REPORT 2020-01-15
REINSTATEMENT 2019-10-02
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-01-30
CORLCDSMEM 2016-07-25
ANNUAL REPORT 2016-04-01
LC Amendment 2015-09-22
Florida Limited Liability 2015-02-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State