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REX 1 REALTY, LLC - Florida Company Profile

Company Details

Entity Name: REX 1 REALTY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REX 1 REALTY, 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: 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: 14 Mar 2019 (6 years ago)
Document Number: L19000072524
FEI/EIN Number 83-4284248

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

Address: 8300 NW 53 ST, Suite 350, DORAL, FL, 33166, US
Mail Address: 8300 NW 53 ST, Suite 350, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TANPEL ACCOUNTING & TAX SERVICES LLC Agent -
Armua Ana Manager 8300 NW 53 ST, DORAL, FL, 33166
Perona Daniel Managing Member 8300 NW 53 ST, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 8300 NW 53 ST, Suite 350, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2021-04-30 8300 NW 53 ST, Suite 350, DORAL, FL 33166 -
REGISTERED AGENT NAME CHANGED 2021-04-30 Tanpel Accounting & Tax Services LLC -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 3647 SW 90 Terrace, MIRAMAR, FL 33025 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-30
AMENDED ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2020-05-01
Florida Limited Liability 2019-03-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State