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REAL ESTATE BY OWNER LLC - Florida Company Profile

Branch

Company Details

Entity Name: REAL ESTATE BY OWNER 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: 10 Apr 2017 (8 years ago)
Branch of: REAL ESTATE BY OWNER LLC, MINNESOTA (Company Number cf128497-86d4-e011-a886-001ec94ffe7f)
Last Event: REINSTATEMENT
Event Date Filed: 19 Nov 2018 (6 years ago)
Document Number: M17000003038
FEI/EIN Number 421597328

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

Address: 4790 BANNING AVENUE, WHITE BEAR LAKE, MN, 55110, US
Mail Address: 4790 BANNING AVENUE, WHITE BEAR LAKE, MN, 55110, US
Place of Formation: MINNESOTA

Key Officers & Management

Name Role Address
SANCHEZ JAMES Owner 4790 BANNING AVENUE, WHITE BEAR LAKE, MN, 55110
SANCHEZ JAMES Agent 14 BASSWOOD DRIVE, SANTA ROSA BEACH, FL, 33459

Events

Event Type Filed Date Value Description
REINSTATEMENT 2018-11-19 - -
REGISTERED AGENT NAME CHANGED 2018-11-19 SANCHEZ, JAMES -
REVOKED FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-07-30
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-11
REINSTATEMENT 2018-11-19
Foreign Limited 2017-04-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State