| Entity Name: | REAL ESTATE EXPERTS 1 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: | 05 Jul 2023 (2 years ago) |
| Branch of: | REAL ESTATE EXPERTS 1 LLC, NEW YORK (Company Number 3448383) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Aug 2023 (2 years ago) |
| Document Number: | M23000008615 |
| FEI/EIN Number |
27-0627800
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3737 INDIAN CREEK DR. UNIT 506, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 3737 INDIAN CREEK DR. UNIT 506, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| TORIM SHLOIME | Manager | 3 SATMAR DR UNIT 301, MONROE, NY, 10950 |
| TORIM LEAH | Manager | 3 SATMAR DR UNIT 301, MONROE, NY, 10950 |
| TORIM SHLOIME | Agent | 3737 INDIAN CREEK DR. UNIT 506, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-08-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-22 |
| LC Amendment | 2023-08-17 |
| Foreign Limited | 2023-07-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
