| Entity Name: | RE ASSET HOLDINGS 2016-1 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 Sep 2016 (9 years ago) |
| Date of dissolution: | 15 May 2020 (5 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 15 May 2020 (5 years ago) |
| Document Number: | M16000007573 |
| FEI/EIN Number |
81-4500906
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 447 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10013, US |
| Mail Address: | 447 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10013, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Banks Eric | Member | 447 BROADWAY, NEW YORK, NY, 10013 |
| Tolis Investment Strategies LLC | Member | 447 BROADWAY, NEW YORK, NY, 10013 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2020-05-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-25 | 447 BROADWAY, 3RD FLOOR, NEW YORK, NY 10013 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-25 | 447 BROADWAY, 3RD FLOOR, NEW YORK, NY 10013 | - |
| LC STMNT OF RA/RO CHG | 2017-02-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-16 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-16 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2020-05-15 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-04-25 |
| CORLCRACHG | 2017-02-16 |
| Foreign Limited | 2016-09-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
