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REAL ESTATE GROUP HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: REAL ESTATE GROUP HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REAL ESTATE GROUP HOLDINGS, 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: 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: 27 Jul 2015 (10 years ago)
Document Number: L15000128054
FEI/EIN Number 47-4663197

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

Address: 9740 SW 184TH ST, CUTLER BAY, FL, 33157, US
Mail Address: 9740 SW 184TH ST, CUTLER BAY, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALES ALVA DENISE P Authorized Member 9740 SW 184TH ST, CUTLER BAY, FL, 33157
GONZALES ALVA LUCIA R Manager 9740 SW 184TH ST, CUTLER BAY, FL, 33157
GONZALES ALVA DENISE DEL PIL Agent 9740 SW 184TH ST, CUTLER BAY, FL, 33157

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-24 9740 SW 184TH ST, CUTLER BAY, FL 33157 -
CHANGE OF MAILING ADDRESS 2024-04-24 9740 SW 184TH ST, CUTLER BAY, FL 33157 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-24 9740 SW 184TH ST, CUTLER BAY, FL 33157 -
REGISTERED AGENT NAME CHANGED 2019-03-05 GONZALES ALVA, DENISE DEL PILAR -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-01-19
Florida Limited Liability 2015-07-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State