| Entity Name: | REAL ESTATE AND I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REAL ESTATE AND I, 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: |
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: | 22 Jul 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Aug 2021 (4 years ago) |
| Document Number: | L19000187511 |
| FEI/EIN Number |
84-2604177
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1020 PARK DRIVE, E, INDIAN HARBOUR BEACH, FL, 32937, US |
| Mail Address: | 1020 PARK DRIVE, E, INDIAN HARBOUR BEACH, FL, 32937, US |
| ZIP code: | 32937 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIRIDON VERONICA | President | 1020 PARK DRIVE, INDIAN HARBOUR BEACH, FL, 32937 |
| SELIVANOVA ESTELLA | Vice President | 195 SAN JUAN CIRCLE, MELBOURNE, FL, 32935 |
| SPIRIDON VERONICA | Agent | 1020 PARK DRIVE, INDIAN HARBOUR BEACH, FL, 32937 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000082459 | RE & I | EXPIRED | 2019-08-04 | 2024-12-31 | - | 1020 PARK DRIVE, E, INDIAN HARBOUR BEACH, FL, 32937 |
| G19000082318 | REAL ESTATE & I | ACTIVE | 2019-08-02 | 2029-12-31 | - | 1020 PARK DRIVE, UNIT E, INDIAN HARBOUR BEACH, FL, 32937 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-25 | SPIRIDON, VERONICA | - |
| LC AMENDMENT | 2021-08-18 | - | - |
| LC AMENDMENT | 2020-04-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-24 |
| LC Amendment | 2021-08-18 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-06-01 |
| LC Amendment | 2020-04-16 |
| Florida Limited Liability | 2019-07-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2257838705 | 2021-03-28 | 0455 | PPP | 1020 Park Dr Apt E, Indian Harbour Beach, FL, 32937-6600 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
