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REO LOGISTICS LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: REO LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REO LOGISTICS 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: 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: 08 Dec 2021 (3 years ago)
Document Number: L21000519536
FEI/EIN Number 87-3946214

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

Address: 4301 S FLAMINGO RD, 106, DAVIE, FL, 33330, US
Mail Address: 4301 S FLAMINGO RD, 106, DAVIE, FL, 33330, US
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of REO LOGISTICS LLC, NEW YORK 6824415 NEW YORK

Key Officers & Management

Name Role Address
ROMANS JAMAEL Chief Executive Officer 4301 S FLAMINGO RD STE 106 #302, DAVIE, FL, 33330
NEUNIE RAYNE Agent 315 TANGLE RUN BLVD, MELBOURNE, FL, 32940

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-30
Florida Limited Liability 2021-12-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State