RLEM INVESTMENTS, LLC - Florida Company Profile
| Entity Name: | RLEM INVESTMENTS, 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: | 28 Sep 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | M04000004035 |
| FEI/EIN Number |
330870857
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8780 19TH STREET, 492, ALTA LOMA, CA, 91701 |
| Mail Address: | 8780 19TH STREET, 492, ALTA LOMA, CA, 91701 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| MONIAK ELLEN G | Managing Member | 7144 ALMADEN LANE, CARLSBAD, CA, 92009 |
| LYNN MARK J | Agent | 2200 NW CORPORATE BLVD., BOCA RATON, FL, 33431 |
| MONIAK RICHARD M | Managing Member | 8780 19TH STREET, 492, ALTA LOMA, CA, 91701 |
| MONIAK LAWRENCE M | Managing Member | 7144 ALMADEN LANE, CARLSBAD, CA, 92009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-11-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-11-28 | 8780 19TH STREET, 492, ALTA LOMA, CA 91701 | - |
| CHANGE OF MAILING ADDRESS | 2006-11-28 | 8780 19TH STREET, 492, ALTA LOMA, CA 91701 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-11-28 | 2200 NW CORPORATE BLVD., SUITE 401, BOCA RATON, FL 33431 | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-11-28 |
| ANNUAL REPORT | 2005-02-21 |
| Foreign Limited | 2004-09-28 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State