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REO ACQUISITION I LLC - Florida Company Profile

Company Details

Entity Name: REO ACQUISITION I 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 Feb 2019 (6 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: M19000001256
FEI/EIN Number NOT APPLICABLE

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

Address: 200 WEST STREET, NEW YORK, NY, 10282, US
Mail Address: 200 WEST STREET, NEW YORK, NY, 10282, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role
C T CORPORATION SYSTEM Agent
MTGLQ INVESTORS, L.P. Auth

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-06-27
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-30
Foreign Limited 2019-02-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State