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REALTY ESTATES, L.L.C. - Florida Company Profile

Company Details

Entity Name: REALTY ESTATES, L.L.C.
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 Oct 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: M19000010313
FEI/EIN Number 822136082

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

Address: 2514 Marlette Street, SARASOTA, FL, 34231, US
Mail Address: 2514 Marlette Street, SARASOTA, FL, 34231, US
ZIP code: 34231
County: Sarasota
Place of Formation: INDIANA

Key Officers & Management

Name Role Address
MAGINAS HARALAMBOS Member 2514 Marlette Street, SARASOTA, FL, 34231
NIKOLICH HOLLY M Agent 1330 MAIN STREET, SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-07 2514 Marlette Street, SARASOTA, FL 34231 -
CHANGE OF MAILING ADDRESS 2021-01-07 2514 Marlette Street, SARASOTA, FL 34231 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-07 1330 MAIN STREET, 2ND FLOOR, OFC 15, SARASOTA, FL 34236 -

Documents

Name Date
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-19
Foreign Limited 2019-10-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State