| Entity Name: | REAL ESTATE FINANCE & 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: | 12 Jun 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | M06000003435 |
| FEI/EIN Number |
203535189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5100 N. O'CONNOR BLVD., SUITE 400, IRVING, TX, 75039 |
| Mail Address: | 5100 O'CONNOR BLVD, SUITE 400, IRVING, TX, 75039 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| ANDERSON REGINALD | Manager | 5100 N. O'CONNOR BLVD, STE. 400, IRVING, TX, 75039 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-06 | 5100 N. O'CONNOR BLVD., SUITE 400, IRVING, TX 75039 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-07-06 |
| Foreign Limited | 2006-06-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
