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THE REAL ESTATE SOCIETY REFERRALS, LLC - Florida Company Profile

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Company Details

Entity Name: THE REAL ESTATE SOCIETY REFERRALS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE REAL ESTATE SOCIETY REFERRALS, 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: 27 Aug 2021 (4 years ago)
Date of dissolution: 27 Sep 2024 (8 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (8 months ago)
Document Number: L21000385149
FEI/EIN Number 872652292

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11430 N KENDALL DRIVE, MIAMI, FL, 33176, US
Mail Address: 11430 N KENDALL DRIVE, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLORES YURI V Manager 11430 N KENDALL DRIVE, MIAMI, FL, 33176
GONZALEZ NEIL III Manager 11430 N KENDALL DRIVE, MIAMI, FL, 33176
IZADPANAH MOE Agent 11430 N KENDALL DRIVE, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2022-02-02 IZADPANAH , MOE -
REGISTERED AGENT ADDRESS CHANGED 2022-02-02 11430 N KENDALL DRIVE, Suite D109, MIAMI, FL 33176 -
CHANGE OF PRINCIPAL ADDRESS 2021-10-01 11430 N KENDALL DRIVE, Suite D109, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2021-10-01 11430 N KENDALL DRIVE, Suite D109, MIAMI, FL 33176 -

Documents

Name Date
ANNUAL REPORT 2023-04-28
AMENDED ANNUAL REPORT 2022-02-04
AMENDED ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2022-02-02
Florida Limited Liability 2021-08-27

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Date of last update: 03 Jun 2025

Sources: Florida Department of State