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ELM REI, LLC - Florida Company Profile

Company Details

Entity Name: ELM REI, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 30 Dec 1999 (25 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: M00000000003
FEI/EIN Number 582499152

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

Address: 1021 E BLVD, CHARLOTTE, NC, 28203
Mail Address: 1021 E BLVD, CHARLOTTE, NC, 28203
Place of Formation: NORTH CAROLINA

Key Officers & Management

Name Role Address
BESSEM ERIC E Manager 1021 EAST BOULEVARD, CHARLOTTE, NC, 28203
GIBBONS TUCKER MILLER WHATLEY & STEIN PA Agent 101 E KENNEDY BLVD, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2001-04-26
ANNUAL REPORT 2000-04-13
Foreign Limited 1999-12-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State