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US REO PARTNERS, INC. - Florida Company Profile

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Company Details

Entity Name: US REO PARTNERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 12 Nov 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Feb 2012 (13 years ago)
Document Number: P10000092381
FEI/EIN Number 90-0633203
Address: 20801 BISCAYNE BLVD STE 439, AVENTURA, FL, 33180, US
Mail Address: 20801 BISCAYNE BLVD STE 439, AVENTURA, FL, 33180, US
ZIP code: 33180
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Capell Troy President 3262 E Thousand Oaks Blvd, Westlake Village, CA, 91362
MODICA STEVEN Vice President 4980 NORTH PINE ISLAND RD, SUNRISE, FL, 33351
Larsen Scott Chief Financial Officer 3755 Washington Blvd, Ogden, UT, 84403
Wallace Earl Secretary 16520 Bake Parkway,, Irvine, CA, 92618
- Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-01-27 4980 NORTH PINE ISLAND RD, SUNRISE, FL 33351 -
REGISTERED AGENT NAME CHANGED 2012-10-31 TYLER A. GOLD, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2012-10-31 1250 S. PINE ISLAND RD, 450, PLANTATION, FL 33324 -
REINSTATEMENT 2012-02-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001360941 TERMINATED 1000000524806 BROWARD 2013-08-28 2033-09-05 $ 828.39 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2025-02-23
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-07-23
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-15

USAspending Awards / Financial Assistance

Date:
2020-06-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
35205.00
Total Face Value Of Loan:
35205.00

Trademarks

Serial Number:
87245415
Mark:
U.S. REO PARTNERS
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2016-11-22
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
U.S. REO PARTNERS

Goods And Services

For:
Continuing education services, namely, providing live and on-line continuing professional education seminars in the field of real estate
First Use:
2010-12-12
International Classes:
041 - Primary Class
Class Status:
Active
For:
Real estate services, namely, real estate consultation, real estate appraisal, assessment and management of real estate, financial due diligence services in the field of real estate; membership club services, namely, providing information to members in the fields of real estate, mortgages and debt e...
First Use:
2010-12-12
International Classes:
036 - Primary Class
Class Status:
Active
For:
Business services in the field of real estate, namely, real estate advertising, real estate marketing, providing real estate leads for prospective purchasers, providing business planning and marketing solutions for real estate professionals
First Use:
2010-12-12
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
86531636
Mark:
U.S. REO PARTNERS DEFAULT AND REAL ESTATE PROFESSIONALS
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2015-02-11
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
U.S. REO PARTNERS DEFAULT AND REAL ESTATE PROFESSIONALS

Goods And Services

For:
continuing education services, namely, providing live and on-line continuing professional education seminars in the field of real estate
First Use:
2010-12-12
International Classes:
041 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
real estate services, namely, real estate consultation, real estate appraisal, assessment and management of real estate, financial due diligence services in the field of real estate; membership club services, namely, providing information to members in the fields of real estate, mortgages and debt e...
First Use:
2010-12-12
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
business services in the field of real estate, namely, real estate advertising, real estate marketing, providing real estate leads for prospective purchasers, providing business planning and marketing solutions for real estate professionals
First Use:
2010-12-12
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
86521563
Mark:
U.S. REO PARTNERS
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2015-02-02
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
U.S. REO PARTNERS

Goods And Services

For:
continuing education services, namely, providing live and on-line continuing professional education seminars in the field of real estate
First Use:
2010-12-12
International Classes:
041 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
real estate services, namely, real estate consultation, real estate appraisal, assessment and management of real estate, financial due diligence services in the field of real estate; membership club services, namely, providing information to members in the fields of real estate, mortgages and debt e...
First Use:
2010-12-12
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
business services in the field of real estate, namely, real estate advertising, real estate marketing, providing real estate leads for prospective purchasers, providing business planning and marketing solutions for real estate professionals
First Use:
2010-12-12
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
97401315
Mark:
USREO PARTNERS
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2022-05-09
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
USREO PARTNERS

Goods And Services

For:
Continuing education services, namely, providing live and on-line continuing professional education seminars in the field of real estate
International Classes:
041 - Primary Class
Class Status:
Active
For:
Real estate services, namely, real estate consultation, real estate appraisal, assessment and management of real estate, financial due diligence services in the field of real estate; membership club services, namely, providing information to members in the fields of real estate, mortgages and debt e...
International Classes:
036 - Primary Class
Class Status:
Active
For:
Business services in the field of real estate, namely, real estate advertising, real estate marketing, providing real estate leads for prospective purchasers, providing business planning and marketing solutions for real estate professionals
International Classes:
035 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$35,205
Date Approved:
2020-06-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$35,205
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $35,205

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Date of last update: 01 Aug 2025

Sources: Florida Department of State