| Entity Name: | LAUREATE REO HOLDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAUREATE REO HOLDING, 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: |
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: | 23 Sep 2016 (9 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 17 Nov 2016 (9 years ago) |
| Document Number: | L16000178194 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6900 Tavistock Lakes Blvd., Ste 230, Orlando, FL, 32827, US |
| Mail Address: | 6900 Tavistock Lakes Blvd., Ste 230, Orlando, FL, 32827, US |
| ZIP code: | 32827 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| Espinosa Javier | Manager | 4010 Distribution Drive, Garland, TX, 75041 |
| Beucher Nicholas FIII | Manager | 6900 Tavistock Lakes Blvd., Orlando, FL, 32827 |
| Thakkar Rasesh | Manager | 6900 Tavistock Lakes Blvd., Orlando, FL, 32827 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT AND NAME CHANGE | 2016-11-17 | LAUREATE REO HOLDING, LLC | - |
| 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 Jun 2025
Sources: Florida Department of State
