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LMREC CDO I REO I, INC. - Florida Company Profile

Company Details

Entity Name: LMREC CDO I REO I, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 11 Dec 2008 (16 years ago)
Date of dissolution: 24 Apr 2015 (10 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 24 Apr 2015 (10 years ago)
Document Number: F08000005261
FEI/EIN Number 26-3961450

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

Address: 350 SOUTH BEVERLY DRIVE, SUITE 300, BEVERLY HILLS, CA, 90212, US
Mail Address: 350 SOUTH BEVERLY DRIVE, SUITE 300, BEVERLY HILLS, CA, 90212
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Sonnenberg Glenn A President 350 SOUTH BEVERLY DRIVE, BEVERLY HILLS, CA, 90212
Sellers Jr WALLACE O Vice President 10880 WILSHIRE BLVD, LOS ANGELES, CA, 90024
SELLERS JR WALLACE O Secretary 350 SOUTH BEVERLY DRIVE, BEVERLY HILLS, CA, 90212
SELLERS JR WALLACE O Treasurer 350 SOUTH BEVERLY DRIVE, BEVERLY HILLS, CA, 90212

Events

Event Type Filed Date Value Description
WITHDRAWAL 2015-04-24 - -
CHANGE OF MAILING ADDRESS 2015-04-24 350 SOUTH BEVERLY DRIVE, SUITE 300, BEVERLY HILLS, CA 90212 -
REGISTERED AGENT CHANGED 2015-04-24 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2014-04-30 350 SOUTH BEVERLY DRIVE, SUITE 300, BEVERLY HILLS, CA 90212 -
NAME CHANGE AMENDMENT 2009-03-17 LMREC CDO I REO I, INC. -

Documents

Name Date
Withdrawal 2015-04-24
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-22
ANNUAL REPORT 2012-04-19
ANNUAL REPORT 2011-04-18
ANNUAL REPORT 2010-03-29
ANNUAL REPORT 2009-07-14
ANNUAL REPORT 2009-04-17
Name Change 2009-03-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State