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TIAA BAY ISLE KEY II, LLC - Florida Company Profile

Company Details

Entity Name: TIAA BAY ISLE KEY II, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 13 Nov 2002 (23 years ago)
Date of dissolution: 18 Aug 2006 (19 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 18 Aug 2006 (19 years ago)
Document Number: M02000003005
FEI/EIN Number 562305820

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

Address: 730 THIRD AVENUE, 9TH FLOOR, NEW YORK, NY, 10017
Mail Address: 730 THIRD AVENUE, 9TH FLOOR, NEW YORK, NY, 10017
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
SOMERS JOHN A President 730 THIRD AVE, NEW YORK, NY, 10017
CHINERY GARY Treasurer 730 THIRD AVE, NEW YORK, NY, 10017
GARBUTT THOMAS C Vice President 730 THIRD AVE, NEW YORK, NY, 10017
SERLEN MARK L Secretary 730 THIRD AVE, NEW YORK, NY, 10017

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2006-08-18 - -

Documents

Name Date
LC Withdrawal 2006-08-18
ANNUAL REPORT 2006-05-30
ANNUAL REPORT 2005-04-20
ANNUAL REPORT 2004-04-16
ANNUAL REPORT 2003-04-29
Foreign Limited 2002-11-13

Date of last update: 02 Jun 2025

Sources: Florida Department of State