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REAL ESTATE BY REFERRAL, LLC - Florida Company Profile

Company Details

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

REAL ESTATE BY REFERRAL, 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: 12 Jan 2016 (9 years ago)
Date of dissolution: 03 Jan 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Jan 2019 (6 years ago)
Document Number: L16000008062
FEI/EIN Number 36-4832715

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

Address: 580 BERNASEK DRIVE, DEBARY, FL, 32713, US
Mail Address: 580 BERNASEK DRIVE, DEBARY, FL, 32713, US
ZIP code: 32713
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SARACO MARIA Authorized Member 580 BERNASEK DRIVE, DEBARY, FL, 32713
SARACO MARIA Agent 580 BERNASEK DRIVE, DEBARY, FL, 32713

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000101493 REAL ESTATE BY REFERRAL, LLC EXPIRED 2016-09-12 2021-12-31 - 580 BERNASEK DRIVE, DEBARY, DEBARY,, FL, 32713

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-01-03 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-01-03
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-01-19
Florida Limited Liability 2016-01-12

Date of last update: 01 May 2025

Sources: Florida Department of State