Search icon

THE REAL ESTATE EQUITY COMPANY, LLC - Florida Company Profile

Branch

Company Details

Entity Name: THE REAL ESTATE EQUITY COMPANY, 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: 04 Nov 2015 (10 years ago)
Branch of: THE REAL ESTATE EQUITY COMPANY, LLC, NEW YORK (Company Number 1902164)
Date of dissolution: 25 Feb 2021 (4 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 25 Feb 2021 (4 years ago)
Document Number: M15000008869
FEI/EIN Number 22-2442011

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

Address: 10 EAST PALISADE AVENUE, ENGLEWOOD, NJ, 07631, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
SHMALO NATHAN Manager 10 EAST PALISADE AVENUE, ENGLEWOOD, NJ, 07631
FISH FREDERICK Manager 10 EAST PALISADE AVENUE, ENGLEWOOD, NJ, 07631
SG REGISTERED AGENT LLC Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2021-02-25 - -

Documents

Name Date
WITHDRAWAL 2021-02-25
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-02-01
ANNUAL REPORT 2016-03-08
Foreign Limited 2015-11-04

Date of last update: 03 May 2025

Sources: Florida Department of State