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REESE INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: REESE INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REESE 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: 10 Jul 2018 (7 years ago)
Date of dissolution: 19 Nov 2022 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Nov 2022 (2 years ago)
Document Number: L18000166851
FEI/EIN Number 81-1173843

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

Address: 1651 SW 27TH AVE, FORT LAUDERDALE, FL, 33312, US
Mail Address: 1651 SW 27TH AVE, FORT LAUDERDALE, FL, 33312, US
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABRERA ASHLEY L Member 1651 SW 27TH AVE, FT LAUDERDALE, FL, 33312
Cabrera Hugo Member 1651 SW 27TH AVE, FORT LAUDERDALE, FL, 33312
CABRERA ASHLEY L Agent 1651 SW 27TH AVE, FT LAUDERDALE, FL, 33312

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-11-19 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-18 1651 SW 27TH AVE, FORT LAUDERDALE, FL 33312 -
CHANGE OF MAILING ADDRESS 2020-06-18 1651 SW 27TH AVE, FORT LAUDERDALE, FL 33312 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-11-19
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-05-01
AMENDED ANNUAL REPORT 2020-10-08
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-03-16
Florida Limited Liability 2018-07-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State