Entity Name: | THE RE SOCIETY 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: | 26 Mar 2019 (6 years ago) |
Last Event: | LC NAME CHANGE |
Event Date Filed: | 19 Apr 2019 (6 years ago) |
Document Number: | M19000002913 |
FEI/EIN Number |
83-3946343
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 11430 N Kendall Drive, Suite 109, MIAMI, FL, 33176, US |
Mail Address: | 11430 N Kendall Drive, Suite 109, MIAMI, FL, 33176, US |
ZIP code: | 33176 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
FLORES YURI V | Manager | 11430 N Kendall Drive, MIAMI, FL, 33176 |
Gonzalez Neil III | Manager | 11430 N Kendall Drive, MIAMI, FL, 33176 |
Izadpanah Moe | Agent | 11430 N Kendall Drive, MIAMI, FL, 33176 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G21000054093 | THE REAL ESTATE SOCIETY REFERRALS | ACTIVE | 2021-04-20 | 2026-12-31 | - | 12973 SW 112TH ST #255, MIAMI, FL, 33186 |
G19000041482 | THE RE SOCIETY | EXPIRED | 2019-04-01 | 2024-12-31 | - | 12973 SW 112TH ST NUM255, MIAMI, FL, 33186 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2021-11-09 | 11430 N Kendall Drive, Suite 109, MIAMI, FL 33176 | - |
CHANGE OF MAILING ADDRESS | 2021-11-09 | 11430 N Kendall Drive, Suite 109, MIAMI, FL 33176 | - |
REGISTERED AGENT NAME CHANGED | 2021-11-09 | Izadpanah, Moe | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-11-09 | 11430 N Kendall Drive, Suite 109, MIAMI, FL 33176 | - |
LC NAME CHANGE | 2019-04-19 | THE RE SOCIETY LLC. | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-20 |
ANNUAL REPORT | 2023-04-28 |
ANNUAL REPORT | 2022-02-02 |
AMENDED ANNUAL REPORT | 2021-11-09 |
AMENDED ANNUAL REPORT | 2021-09-15 |
AMENDED ANNUAL REPORT | 2021-08-27 |
ANNUAL REPORT | 2021-03-08 |
ANNUAL REPORT | 2020-02-14 |
LC Name Change | 2019-04-19 |
Foreign Limited | 2019-03-26 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8845787210 | 2020-04-28 | 0455 | PPP | 8501 SW 124th Avenue Suite 212A, Miami, FL, 33183 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State