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RE3 LDI, LLC - Florida Company Profile

Company Details

Entity Name: RE3 LDI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RE3 LDI, 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: 05 Dec 2023 (a year ago)
Document Number: L23000539729
FEI/EIN Number 99-0750937

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

Address: 1825 PONCE DE LEON BLVD., STE 642, CORAL GABLES, FL, 33134, US
Mail Address: 1825 PONCE DE LEON BLVD., STE 642, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FORENSIC ACCOUNTING & ADVISORY SERVICES IN Manager 1825 PONCE DE LEON BLVD., STE 642, CORAL GABLES, FL, 33134
FORENSIC ACCOUNTING & ADVISORY SERVICES IN Agent 255 ALHAMBRA CIRCLE,, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-31 255 ALHAMBRA CIRCLE,, STE 500, c/o FAAS, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-01-31
Florida Limited Liability 2023-12-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State