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REC INVESTMENT HOLDINGS LLC

Company Details

Entity Name: REC INVESTMENT HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 14 Sep 2020 (4 years ago)
Date of dissolution: 23 Apr 2024 (9 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Apr 2024 (9 months ago)
Document Number: L20000287078
FEI/EIN Number 85-3111673
Address: 1001 Manati Avenue, Coral Gables, FL 33146
Mail Address: 1000 NW NORTH RIVER DRIVE, #116, MIAMI, FL 33136
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
HIBSHMAN, EDWARD L Agent 1000 NW NORTH RIVER DRIVE, #111, MIAMI, FL 33146

Manager

Name Role Address
HIBSHMAN, EDWARD L Manager 1000 NW NORTH RIVER DRIVE #111, MIAMI, FL 33136
Lorie, Catherine H Manager 1001 Manati Avenue, Coral Gables, FL 33146
Lorie, Rafael T Manager 1001 Manati Avenue, Coral Gables, FL 33146

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2023-03-07 1001 Manati Avenue, Coral Gables, FL 33146 No data
REGISTERED AGENT ADDRESS CHANGED 2023-03-07 1000 NW NORTH RIVER DRIVE, #111, MIAMI, FL 33146 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-23
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-03-28
Florida Limited Liability 2020-09-14

Date of last update: 15 Jan 2025

Sources: Florida Department of State