| Entity Name: | REO FUNDING II 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: | 22 Apr 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | M09000001500 |
| FEI/EIN Number |
264656784
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 E. LAS OLAS BLVD., STE. 960, FORT LAUDERDALE, FL, 33301 |
| Mail Address: | 350 E. LAS OLAS BLVD., STE. 960, FORT LAUDERDALE, FL, 33301 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DAMIGELLA ROBERT | Managing Member | 350 E. LAS OLAS BLVD., STE. 960, FORT LAUDERDALE, FL, 33301 |
| GARCIA NELSON | Managing Member | 350 E. LAS OLAS BLVD., STE 96, FT. LAUDERDALE, FL, 33301 |
| OUELLETTE ADAM E | Agent | 350 E. LAS OLAS BLVD., STE. 960, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-01 | OUELLETTE, ADAM ESQ | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-01 |
| Foreign Limited | 2009-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
