| Entity Name: | REALES INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REALES INVESTMENTS 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: | 11 Feb 2020 (5 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: | L20000047814 |
| FEI/EIN Number |
84-4867539
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2713 Oakmont Court, Weston, FL, 33332, US |
| Mail Address: | 2713 Oakmont Court, Weston, FL, 33332, US |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LISSETTE B. ORTIZ, P.A. | Agent | - |
| MARQUEZ REINALDO R | Manager | 2713 Oakmont Court, Weston, FL, 33332 |
| FRATTINI LAURA A | Manager | 2713 Oakmont Court, Weston, FL, 33332 |
| MARQUEZ REINALDO A | Manager | 2713 Oakmont Court, Weston, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-08 | 2713 Oakmont Court, Weston, FL 33332 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-08 | 2713 Oakmont Court, Weston, FL 33332 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-03-08 |
| Florida Limited Liability | 2020-02-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
