| Entity Name: | REAL ESTATE INVESTMENT CLUB LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REAL ESTATE INVESTMENT CLUB 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: |
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: | 30 Jun 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L16000125515 |
| Address: | 13265 NW 7TH AVENUE, NORTH MIAMI, FL, 33168, US |
| Mail Address: | 13265 NW 7TH AVENUE, NORTH MIAMI, FL, 33168, US |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAITI PROMO GROUP INC | Agent | - |
| EMPIRE INVESTMENT BIZ INC | Manager | - |
| FRANTZ TELUSMOND | Authorized Member | 90 NE 54 TH STREET, MIAMI, FL, 33137 |
| HAITI PROMO GROUP INC | Authorized Member | - |
| 1200 NE INVESTMENT LLC | Authorized Member | - |
| FULGUEIRA YANICK E | Authorized Member | 90 NE 54 TH STREET, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2016-07-25 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2016-07-25 |
| Florida Limited Liability | 2016-06-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
