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REAL ESTATE HOLDINGS INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

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

REAL ESTATE HOLDINGS INVESTMENT GROUP, 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: 06 Apr 2018 (7 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L18000088191
FEI/EIN Number 82-5160594

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

Address: 2275 Geneva Dr, Lakeland, FL, 33805, US
Mail Address: 2275 Geneva Dr, Lakeland, FL, 33805, US
ZIP code: 33805
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOBACK DAVID Agent 100 S. ASHLEY DR., TAMPA, FL, 33602
Newman Anthony Manager 2275 Geneva Dr, Lakeland, FL, 33805

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-26 2275 Geneva Dr, Lakeland, FL 33805 -
CHANGE OF MAILING ADDRESS 2021-04-26 2275 Geneva Dr, Lakeland, FL 33805 -

Documents

Name Date
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-04
Florida Limited Liability 2018-04-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State