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Business Directory of Florida. REO HOLDINGS MANAGEMENT, LLC ...

302 Knights Run Avenue Suite 1000, Tampa, FL 33602

Industry:Management Services

Registration:Jan 24, 2012

State ID:L12000011314

Business type:Florida Limited Liability Company

Members (9):Lm Funding, Llc 302 Knights Run Avenue, Tampa, FL 33602 (Physical) Grand Reserve Unit 4021, Llc Carrollwood Gables Unit 12211, Llc Bentley At Cobbs Landing Unit 4-104, Llc Lake Chase Unit 9528-23, Llc ...

Agent:Business Law Group, Pa 302 Knights Run Avenue, Tampa, FL 33602 (Physical)

EIN:800839415

44 Ivey Ln, Paisley, FL 32767

Registration:May 13, 2015

State ID:L15000084554

Business type:Florida Limited Liability Company

Members (2):Bruce E Boyer 46 Pawtuxet Ter, West Warwick, RI 02893 (Physical) Christopher S Boyer 44 Ivey Ln, Paisley, FL 32767 (Physical)

Agent:Christopher Boyer 44 Ivey Ln, Paisley, FL 32767 (Physical)

FEI/EIN:47-3941415

Fort Pierce, FL  ·  Orlando, FL

Registration:Apr 8, 2015

Addresses:1108 Se Sabina Lane, Port Saint Lucie, FL 34983 (Physical)
Orlando, FL 32868 (Mailing)
PO Box 680367, Orlando, FL 32868

State ID:L15000061919

Business type:Florida Limited Liability Company

Member:Aland Dervis PO Box 680367, Orlando, FL 32868 (Physical)

Agent:Dervis, Aland 1108 Se Sabina Lane, Port Saint Lucie, FL 34983 (Physical)

EIN:NONE

14610 Sw 98 Terrace, Miami, FL 33186

Registration:Jun 20, 2014

State ID:P14000053750

Business type:Florida Profit Corporation

Member:Romulo E Osorio / Secretary, Treasurer, Director, President 14610 Sw 98 Terrace, Miami, FL 33186 (Physical)

Agent:Romulo Osorio 14610 Sw 98 Terrace, Miami, FL 33186 (Physical)

EIN:NONE

Pompano Beach, FL  ·  Fort Lauderdale, FL

Status:Inactive

Industry:Holding Company, Holding Companies, Nec, Nsk

Registration:Apr 29, 2011

Addresses:6630 Nw 41 Terrace, Pompano Beach, FL 33073 (Physical)
16772 Golfview Dr, Fort Lauderdale, FL 33326
15970 W State Road 84, Fort Lauderdale, FL 33326

State ID:P11000041619

Business type:Florida Profit Corporation

Members (4):Thomas Reich / President Nick Ferrante / President, Principal, inactive Chris Volpe / President, Vice President, inactive Thomas Riech / President, inactive

Agent:Reo Holdings Group Inc 6630 Nw 41 Terrace, Pompano Beach, FL 33073 (Physical)

EIN:452092755

Status:Inactive

Industry:Business Services

Inactive reason:Admin Dissolution For Annual Report

Registration:Apr 28, 2010

Inactive since:Sep 23, 2011

Addresses:2251 West 69Th Street, Hialeah, FL 33016 (Physical)
Hialeah, FL 33016 (Mailing)
PO Box 160007, Hialeah, FL 33016

State ID:L10000045352

Business type:Florida Limited Liability Company

Member:Roman M Caballero / Manager, Secretary, inactive 2251 West 69Th Street, Hialeah, FL 33016 (Physical)

Agent:Spiegel Utrera 1840 Sw 22Nd St., Miami, FL 33145 (Physical)

EIN:NONE

122 Brookshire Court, Winter Springs, FL 32708

Status:Inactive

Industry:Holding Company

Inactive reason:Admin Dissolution For Annual Report

Registration:Jul 5, 2007

Inactive since:Sep 23, 2011

State ID:L07000070455

Business type:Florida Limited Liability Company

Members (2):David A Shear / Managing Member, inactive 122 Brookshire Court, Winter Springs, FL 32708 (Physical) Nancy M Shear / Managing Member, inactive 122 Brookshire Court, Winter Springs, FL 32708 (Physical)

Agent:David Shear 122 Brookshire Court, Winter Springs, FL 32708 (Physical)

EIN:943443088

1843 Nw 93Rd Avenue, Miami, FL 33172

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Jun 28, 2005

Inactive since:Sep 26, 2008

State ID:L05000064382

Business type:Florida Limited Liability Company

Members (3):Eduardo J Garcia / Managing Member, inactive 1843 Nw 93Rd Avenue, Miami, FL 33172 (Physical) Otto Travieso / Managing Member, inactive 1843 Nw 93Rd Avenue, Miami, FL 33172 (Physical) Jorge Rizo / Managing Member, inactive 1843 Nw 93Rd Avenue, Miami, FL 33172 (Physical)

Agent:Alfredo Xiques 2950 Sw 27Th Avenue, Miami, FL 33133 (Physical)

EIN:203121188

Fort Lauderdale, FL

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:May 29, 2009

Inactive since:Sep 28, 2012

Addresses:1625 N Commerce Parkway 105, Fort Lauderdale, FL 33326 (Physical)
1625 N Commerce Pkwy, Fort Lauderdale, FL 33326
1801 N Pine Island Rd, Fort Lauderdale, FL 33322

State ID:L09000052457

Business type:Florida Limited Liability Company

Members (3):Cinthia Ane / Managing Member, Manager, inactive 1625 N Commerce Parkway 105, Fort Lauderdale, FL 33326 (Physical) Samantha Corda / Manager, inactive Jennifer Doak / Manager, inactive

Agent:Ane', Cinthia L 1625 N Commerce Parkway, Fort Lauderdale, FL 33326 (Physical)

EIN:270268230

3540 Eagle Ave, Key West, FL 33040

Status:Inactive

Inactive reason:Involuntarily Dissolved

Registration:May 19, 1972

Inactive since:Dec 16, 1981

State ID:401497

Business type:Florida Profit Corporation

Members (2):Reo Hill / President, inactive 3540 Eagle Ave., Key West, FL (Physical) Jean S Hill / Treasurer, Secretary, inactive 3540 Eagle Ave., Key West, FL (Physical)

Agent:Red Hill 3540 Eagle Ave, Key West, FL 33040 (Physical)

EIN:591408662

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Apr 24, 2008

Inactive since:Sep 25, 2009

Addresses:15431 Sw 157 Te, Miami, FL 33187 (Physical)
15431 Sw 157Th Ter, Miami, FL 33187

State ID:P08000041758

Business type:Florida Profit Corporation

Member:Elma May Dominguez / President, inactive 15431 Sw 157 Te, Miami, FL 33187 (Physical)

Agent:Elma Dominguez 15431 Sw 157 Te, Miami, FL 33187 (Physical)

EIN:NONE

11767 South Dixie Highway #309, Miami, FL 33156

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:May 19, 2008

Inactive since:Sep 25, 2009

State ID:L08000050107

Business type:Florida Limited Liability Company

Members (2):Fileno Izquierdo / Managing Member, inactive Vladimir F Golik / Managing Member, inactive

Agent:Carillo, Jose 5820 Blue Lagoon Drive #125, Miami, FL 33126 (Physical)

EIN:NONE

Fort Lauderdale, FL

Status:Inactive

Inactive reason:Voluntary Dissolution

Registration:Sep 23, 2010

Inactive since:Jun 23, 2011

Addresses:1844 North Nob Hill Rd 136, Fort Lauderdale, FL 33322 (Physical)
1844 N Nob Hill Rd, Fort Lauderdale, FL 33322

State ID:L10000099430

Business type:Florida Limited Liability Company

Member:Derek Coutu / Managing Member, inactive 1844 North Nob Hill Rd #136, Fort Lauderdale, FL 33322 (Physical)

Agent:Coutu, Devin 1844 North Nob Hill Rd, Fort Lauderdale, FL 33322 (Physical)

EIN:NONE

Jupiter, FL  ·  Bham, MI

Status:Inactive

Addresses:1044 N Us Highway 1, Jupiter, FL 33477
401 S Old Woodward Ave, Bham, MI 48009

Members (3):Cp Re Holdco 2009-1 Llc / , Member Cp San Antonio Re Holdco Llc / Managing Member Cp Hudson Re Holdco Llc / Managing Member

11774 Wynell Rd, Jacksonville, FL 32218

Status:Inactive

Industry:Services-Misc

Member:Dean Gramer / Principal, inactive

1416 Ne 6Th St, Fort Lauderdale, FL 33304

Status:Inactive

Industry:Services-Misc

Member:Norman Cooper / Principal, inactive

4329 Skyline Blvd, Cape Coral, FL 33914

Status:Inactive

Industry:Services-Misc

Member:Vestling Thomas / Principal, inactive