| Entity Name: | REVEST AMERICA, 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: | 27 Feb 2012 (13 years ago) |
| Branch of: | REVEST AMERICA, LLC, NEW YORK (Company Number 3601410) |
| Date of dissolution: | 04 Mar 2017 (8 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 04 Mar 2017 (8 years ago) |
| Document Number: | M12000001091 |
| FEI/EIN Number |
45-4055513
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 95 South Middletown Road, Nanuet, NY, 10954, US |
| Mail Address: | 95 South Middletown Road, Nanuet, NY, 10954, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| RAND GREGORY | Managing Member | 95 South Middletown Road, Nanuet, NY, 10954 |
| WHITTY DENISE | Agent | 1106 TUSCANY BLVD, VENICE, FL, 34292 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2017-03-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-25 | 95 South Middletown Road, Nanuet, NY 10954 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-25 | 95 South Middletown Road, Nanuet, NY 10954 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-01-23 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-03-16 |
| Foreign Limited | 2012-02-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
