| Entity Name: | RE1 INVESTMENT HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RE1 INVESTMENT HOLDINGS, 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: | 24 Mar 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Oct 2021 (4 years ago) |
| Document Number: | L20000088479 |
| FEI/EIN Number |
87-2885674
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3101 N. Country Club Drive, Aventura, FL, 33180, US |
| Mail Address: | 3101 N. Country Club Drive, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARANGO ANDRES F | Manager | 3101 N. Country Club Drive, Aventura, FL, 33180 |
| ARANGO ANDRES F | Agent | 3101 N. Country Club Drive, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-27 | 3101 N. Country Club Drive, 503, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-27 | 3101 N. Country Club Drive, 503, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-27 | 3101 N. Country Club Drive, 503, Aventura, FL 33180 | - |
| LC AMENDMENT | 2021-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-29 |
| LC Amendment | 2021-10-04 |
| ANNUAL REPORT | 2021-05-01 |
| Florida Limited Liability | 2020-03-24 |
Date of last update: 03 May 2025
Sources: Florida Department of State
