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LAUREATE REO HOLDING, LLC

Company Details

Entity Name: LAUREATE REO HOLDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 23 Sep 2016 (8 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 17 Nov 2016 (8 years ago)
Document Number: L16000178194
FEI/EIN Number NOT APPLICABLE
Address: 9350 CONROY WINDERMERE ROAD, WINDERMERE, FL, 34786, US
Mail Address: 9350 CONROY WINDERMERE ROAD, WINDERMERE, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Agent

Name Role
NRAI SERVICES, INC. Agent

Manager

Name Role Address
Espinosa Javier Manager 4010 Distribution Drive, Garland, TX, 75041
Beucher Nicholas FIII Manager 9350 CONROY WINDERMERE ROAD, WINDERMERE, FL, 34786
Thakkar Rasesh Manager 9350 CONROY WINDERMERE ROAD, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
LC AMENDMENT AND NAME CHANGE 2016-11-17 LAUREATE REO HOLDING, LLC No data

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-18
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-03-09
AMENDED ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-03-08

Date of last update: 02 Feb 2025

Sources: Florida Department of State