| Entity Name: | LMREC CDO II REO XII, 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: | 12 Feb 2014 (11 years ago) |
| Date of dissolution: | 20 Jan 2016 (9 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 20 Jan 2016 (9 years ago) |
| Document Number: | F14000000648 |
| FEI/EIN Number |
20-2660208
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 SOUTH BEVERLY DR SUITE 300, BEVERLY HILLS, CA, 90212 |
| Mail Address: | 350 SOUTH BEVERLY DR SUITE 300, BEVERLY HILLS, CA, 90212 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SONNEMBERG GLENN | President | 350 SOUTH BEVERLY DR SUITE 300, BEVERLY HILLS, CA, 90212 |
| SONNEMBERG GLENN | Director | 350 SOUTH BEVERLY DR SUITE 300, BEVERLY HILLS, CA, 90212 |
| SELLERS WALLACE O | Vice President | 350 SOUTH BEVERLY DR SUITE 300, BEVERLY HILLS, CA, 90212 |
| SELLERS WALLACE O | Secretary | 350 SOUTH BEVERLY DR SUITE 300, BEVERLY HILLS, CA, 90212 |
| SELLERS WALLACE O | Treasurer | 350 SOUTH BEVERLY DR SUITE 300, BEVERLY HILLS, CA, 90212 |
| SELLERS WALLACE O | Director | 350 SOUTH BEVERLY DR SUITE 300, BEVERLY HILLS, CA, 90212 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2016-01-20 | - | - |
| REGISTERED AGENT CHANGED | 2016-01-20 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| Withdrawal | 2016-01-20 |
| ANNUAL REPORT | 2015-04-22 |
| Foreign Profit | 2014-02-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
