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SOUTHSIDE NSP 2018-1 REO, LLC - Florida Company Profile

Company Details

Entity Name: SOUTHSIDE NSP 2018-1 REO, 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: 15 May 2018 (7 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: M18000004696
FEI/EIN Number 824503405

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

Address: 12396 WORLD TRADE DR SUITE 114, SAN DIEGO, CA, 92128, US
Mail Address: 12396 WORLD TRADE DR SUITE 114, SAN DIEGO, CA, 92128, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
AMAYA LOUIS Manager 13750 BUTANO WAY, SAN DIEGO, CA, 92128
BUSINESS FILINGS INCORPORATED Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
Foreign Limited 2018-05-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State