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RE/MAX, LLC - Florida Company Profile

Company Details

Entity Name: RE/MAX, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 12 Jan 2012 (13 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 12 Dec 2024 (5 months ago)
Document Number: M12000000235
FEI/EIN Number 840678065

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

Address: 5075 S SYRACUSE ST, DENVER, CO, 80237, US
Mail Address: 5075 S SYRACUSE ST, DENVER, CO, 80237, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Callahan Karri Chief Financial Officer 5075 S SYRACUSE ST, DENVER, CO, 80237
Winders Susie Exec 5075 S SYRACUSE ST, DENVER, CO, 80237
CORPORATION SERVICE COMPANY Agent -
RMCO, LLC Manager -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000081047 RE/MAX FLORIDA REGION EXPIRED 2012-08-16 2017-12-31 - ATTN: LEGAL DEPARTMENT, 5075 S. SYRACUSE STREET, DENVER, CO, 80237

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2024-12-12 - -
REGISTERED AGENT NAME CHANGED 2024-12-12 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2024-12-12 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
CHANGE OF MAILING ADDRESS 2023-04-20 5075 S SYRACUSE ST, DENVER, CO 80237 -

Documents

Name Date
CORLCRACHG 2024-12-12
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-04-03
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-02-24
ANNUAL REPORT 2016-04-18

Date of last update: 02 May 2025

Sources: Florida Department of State