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NRE FINANCIAL HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: NRE FINANCIAL HOLDINGS, 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: 26 Dec 1997 (27 years ago)
Date of dissolution: 30 Dec 2004 (20 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 30 Dec 2004 (20 years ago)
Document Number: M97000000883
FEI/EIN Number 061501364

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

Address: 485 WEST PUTNAM AVENUE, GREENWICH, CT, 06830
Mail Address: C/O AEW CAPITAL MANAGEMENT, TWO SEAPORT LANE, BOSTON, MA, 02210
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent C/O CT CORPORATION SYSTEM, PLANTATION, FL, 33324
NATIONAL RE/SOURCES L.L.C. Managing Member 485 WEST PUTNAM AVENUE, GREENWICH, CT, 06830

Events

Event Type Filed Date Value Description
WITHDRAWAL 2004-12-30 - -
CHANGE OF MAILING ADDRESS 2001-08-22 485 WEST PUTNAM AVENUE, GREENWICH, CT 06830 -

Documents

Name Date
Withdrawal 2004-12-30
ANNUAL REPORT 2004-09-09
ANNUAL REPORT 2003-09-22
ANNUAL REPORT 2002-06-03
ANNUAL REPORT 2001-08-22
ANNUAL REPORT 2000-08-21
ANNUAL REPORT 1999-05-04
ANNUAL REPORT 1998-05-18
Foreign Limited 1997-12-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State