Detail by Officer/Registered Agent Name

Foreign Limited Liability Company

R E HOLDCO LLC

Filing Information
M14000002204 46-5177448 03/31/2014 DE INACTIVE WITHDRAWAL 12/19/2019 NONE
Principal Address
100 Jim Moran
Deerfield Beach, FL 33442
Changed: 04/11/2018
Mailing Address


Changed: 12/19/2019
Registered Agent Name & Address C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Authorized Person(s) Detail Name & Address

Title Member

World Omni Financial Corp.
100 Jim Moran
Deerfield Beach, FL 33442
Title Director, President

Chait, Daniel M
100 Jim Moran
Deerfield Beach, FL 33442
Title Director

Burns, Brent D
100 Jim Moran
Deerfield Beach, FL 33442
Title Treasurer

Gebhard, Eric M
100 Jim Moran
Deerfield Beach, FL 33442
Title Assistant Treasurer

Browdy, Alan J
100 Jim Moran
Deerfield Beach, FL 33442
Title Assistant Secretary

Sheptak, Peter J
100 Jim Moran
Deerfield Beach, FL 33442
Title VP, Corporate Taxes

Magner, Kimberly M
100 Jim Moran
Deerfield Beach, FL 33442
Title Assistant Treasurer

Romano, Bryan
100 Jim Moran
Deerfield Beach, FL 33442
Title Assistant Secretary

Williams, Caren Snead
100 Jim Moran
Deerfield Beach, FL 33442
Title VP, General Counsel & Secretary

Hall, Andre L
100 Jim Moran
Deerfield Beach, FL 33442
Title CFO

Venezia , Joseph
100 Jim Moran
Deerfield Beach, FL 33442
Title Asst. Treasurer

Argersinger , H. Scott
100 Jim Moran
Deerfield Beach, FL 33442
Title Asst. Treasurer

Virtue , Ronald J
100 Jim Moran
Deerfield Beach, FL 33442
Annual Reports
Report YearFiled Date
2017 04/24/2017
2018 04/11/2018
2019 04/08/2019

Document Images
12/19/2019 -- WITHDRAWAL View image in PDF format
04/08/2019 -- ANNUAL REPORT View image in PDF format
04/11/2018 -- ANNUAL REPORT View image in PDF format
04/24/2017 -- ANNUAL REPORT View image in PDF format
04/20/2016 -- ANNUAL REPORT View image in PDF format
04/22/2015 -- ANNUAL REPORT View image in PDF format
04/01/2014 -- Foreign Limited View image in PDF format