| Entity Name: | REO RECOVERY TRUST 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: | 19 Oct 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | M15000008354 |
| FEI/EIN Number |
473981213
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1430 WEST BUSCH BOULEVARD #9, Tampa, FL, 33612, US |
| Mail Address: | 1430 WEST BUSCH BOULEVARD #9, Tampa, FL, 33612, US |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| ALVAREZ YOSVANI | Managing Member | 1430 WEST BUSCH BOULEVARD #9, Tampa, FL, 33612 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC NAME CHANGE | 2021-12-13 | REO RECOVERY TRUST LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-02 | 1430 WEST BUSCH BOULEVARD #9, Tampa, FL 33612 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-02 | 1430 WEST BUSCH BOULEVARD #9, Tampa, FL 33612 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-01-04 |
| LC Name Change | 2021-12-13 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-03-03 |
| Foreign Limited | 2015-10-19 |
Date of last update: 02 May 2025
Sources: Florida Department of State
