| Entity Name: | REO SWFL SPECIALIST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REO SWFL SPECIALIST, 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: |
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: | 27 Mar 2019 (6 years ago) |
| Date of dissolution: | 10 Aug 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Aug 2020 (5 years ago) |
| Document Number: | L19000084269 |
| Address: | 1854 TRADE CENTER WAY, 101, NAPLES, FL, 34109 |
| Mail Address: | 1854 TRADE CENTER WAY, 101, NAPLES, FL, 34109 |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIRANDA CARLOS G | Manager | 1854 TRADE CENTER WAY STE 101, NAPLES, FL, 34109 |
| VILLAVICENCIO NOEMI J | Manager | 1854 TRADE CENTER WAY STE 101, NAPLES, FL, 34109 |
| EVORA ISMELY | Manager | 1854 TRADE CENTER WAY STE 101, NAPLES, FL, 34109 |
| SPINATTO JOSE L | Manager | 1854 TRADE CENTER WAY STE 101, NAPLES, FL, 34109 |
| BALLIVIAN GERARDO G | Manager | 1854 TRADE CENTER WAY STE 101, NAPLES, FL, 34109 |
| VELEZ GLORIA | Agent | 1854 TRADE CENTER WAY, NAPLES, FL, 34109 |
| CARRILLO AMPARO M | Manager | 1854 TRADE CENTER WAY STE 101, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-08-10 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-08-10 |
| Florida Limited Liability | 2019-03-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
