REO SERVICES LLC - Florida Company Profile

Company Details

Entity Name:	REO SERVICES LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. REO SERVICES 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:	26 Sep 2019 (6 years ago)
Date of dissolution:	22 Sep 2023 (2 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2023 (2 years ago)
Document Number:	L19000240729
FEI/EIN Number	84-3286844 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	3444 BROCKETT RD, MIMS, FL, 32754, US
Mail Address:	3444 BROCKETT RD, MIMS, FL, 32754, US
ZIP code:	32754
County:	Brevard
Place of Formation:	FLORIDA

Name	Role	Address
KALVANS MARY	Authorized Representative	3444 Brockett Rd, Mims, FL, 32754
KALVANS MARY	Agent	3444 Brockett Rd, Mims, FL, 32754

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2023-09-22	-	-
REGISTERED AGENT NAME CHANGED	2022-09-23	KALVANS, MARY	-
REGISTERED AGENT ADDRESS CHANGED	2020-06-27	3444 Brockett Rd, Mims, FL 32754	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J21000512180	TERMINATED	1000000903314	BREVARD	2021-09-29	2031-10-06	$ 542.80	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 6300 N WICKHAM RD STE 133A, MELBOURNE FL329402029
J21000174809	TERMINATED	1000000885187	BREVARD	2021-04-12	2031-04-14	$ 934.67	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 6300 N WICKHAM RD STE 133A, MELBOURNE FL329402029

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5272718608

2021-03-20

0455

PPS

3444 Brockett Rd, Mims, FL, 32754-5631

Loan Status Date	2021-10-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	22687
Loan Approval Amount (current)	22687
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Mims, BREVARD, FL, 32754-5631
Project Congressional District	FL-08
Number of Employees	4
NAICS code	238210
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Female Owned
Veteran	Veteran
Forgiveness Amount	22801.99
Forgiveness Paid Date	2021-09-23

Date of last update: 03 Apr 2025