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REIFUNDING LLC - Florida Company Profile

Company Details

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

REIFUNDING 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: 28 Nov 2022 (2 years ago)
Date of dissolution: 18 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Mar 2024 (a year ago)
Document Number: L22000499143
FEI/EIN Number 92-1196859

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

Address: 8661 SW 65TH TER, OCALA, FL, 34476, US
Mail Address: 8661 SW 65TH TER, OCALA, FL, 34476, US
ZIP code: 34476
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BEASLEY JOHN B Authorized Member 8661 SW 65TH TER, OCALA, FL, 34476
BEALSEY CANDICE Authorized Member 9158 DUNBARTON CT, KNOXVILLE, TN, 37923
APPLEGATE MICHELLE Authorized Member 13840 SE 52ND CT, SUMMERFIELD, FL, 34491
Beasley John B Agent 8661 SW 65th Terrace, Ocala, FL, 34476

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-18 - -
REGISTERED AGENT NAME CHANGED 2024-03-07 Beasley, John Benjamin -
REGISTERED AGENT ADDRESS CHANGED 2024-03-07 8661 SW 65th Terrace, Ocala, FL 34476 -
LC AMENDMENT 2023-04-10 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-18
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-04-10
LC Amendment 2023-04-10
Florida Limited Liability 2022-11-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State