Search icon

REO SERVICES LLC

Company Details

Entity Name: REO SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 26 Sep 2019 (5 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L19000240729
FEI/EIN Number 84-3286844
Address: 3444 BROCKETT RD, MIMS, FL 32754
Mail Address: 3444 BROCKETT RD, MIMS, FL 32754
ZIP code: 32754
County: Brevard
Place of Formation: FLORIDA

Agent

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

Authorized Representative

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
REGISTERED AGENT NAME CHANGED 2022-09-23 KALVANS, MARY No data
REGISTERED AGENT ADDRESS CHANGED 2020-06-27 3444 Brockett Rd, Mims, FL 32754 No data

Debts

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

Documents

Name Date
ANNUAL REPORT 2022-09-23
ANNUAL REPORT 2021-04-18
ANNUAL REPORT 2020-06-27
Florida Limited Liability 2019-09-26

Paycheck Protection Program

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: 15 Feb 2025

Sources: Florida Department of State