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REALTY INVESTMENT PARTNERS, LLC - Florida Company Profile

Company Details

Entity Name: REALTY INVESTMENT PARTNERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REALTY INVESTMENT PARTNERS, 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: 24 Apr 2019 (6 years ago)
Date of dissolution: 26 Jan 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Jan 2024 (a year ago)
Document Number: L19000111188
FEI/EIN Number 84-2105128

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

Address: 944 S. Peninsula Dr, #502, Daytona Beach, FL, 32118, US
Mail Address: 944 S. Peninsula Dr, #502, Daytona Beach, FL, 32118, US
ZIP code: 32118
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOEL SANCHEZ, LLC Authorized Member 2028 E BEN WHITE BLVD, #240-1987, AUSTIN, TX, 78741
PENA RENAN Authorized Member 2424 SAWYER HEIGHTS ST #478, HOUSTON, TX, 77007
Wiggins Nancy G Authorized Member 944 S. Peninsula Dr, Daytona Beach, FL, 32118
Wiggins Billy J Agent 944 S. Peninsula Dr, Daytona Beach, FL, 32118
REALTY INVESTMENT PARTNERS, LLC Authorized Member -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-01-26 - -
CHANGE OF PRINCIPAL ADDRESS 2020-07-30 944 S. Peninsula Dr, #502, Daytona Beach, FL 32118 -
CHANGE OF MAILING ADDRESS 2020-07-30 944 S. Peninsula Dr, #502, Daytona Beach, FL 32118 -
REGISTERED AGENT NAME CHANGED 2020-07-30 Wiggins, Billy J -
REGISTERED AGENT ADDRESS CHANGED 2020-07-30 944 S. Peninsula Dr, #502, Daytona Beach, FL 32118 -
LC AMENDMENT 2019-05-31 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-01-26
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-07-30
LC Amendment 2019-05-31
Florida Limited Liability 2019-04-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State