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TIAA THE RESERVE II, LLC

Company Details

Entity Name: TIAA THE RESERVE II, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 13 Nov 2002 (22 years ago)
Date of dissolution: 31 Dec 2013 (11 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 31 Dec 2013 (11 years ago)
Document Number: M02000003006
FEI/EIN Number 562305821
Address: 730 THIRD AVENUE, NEW YORK, NY, 10017
Mail Address: 730 THIRD AVENUE, NEW YORK, NY, 10017
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Manager

Name Role Address
GARBUTT THOMAS C Manager 730 THIRD AVENUE, NEW YORK, NY, 10017
WOOD MARK J Manager 730 THIRD AVENUE, NEW YORK, NY, 10017

Asst

Name Role Address
MENDEZ ILEANA M Asst 730 THIRD AVENUE, NEW YORK, NY, 10017
CRAWFORD MICHAEL Asst 8500 ANDREW CARNEGIE BLVD, CHARLOTTE, NC, 28262

Assistant Secretary

Name Role Address
YACOVETTA MARK D Assistant Secretary 8500 ANDREW CARNEGIE BLVD, CHARLOTTE, NC, 28262

Secretary

Name Role Address
PIERRE-MERRITT MARJORIE C Secretary 730 THIRD AVENUE, NEW YORK, NY, 10017

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2013-12-31 No data No data
REINSTATEMENT 2011-06-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2011-06-28 730 THIRD AVENUE, NEW YORK, NY 10017 No data
REGISTERED AGENT ADDRESS CHANGED 2011-06-28 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data
CHANGE OF MAILING ADDRESS 2011-06-28 730 THIRD AVENUE, NEW YORK, NY 10017 No data
REGISTERED AGENT NAME CHANGED 2011-06-28 CORPORATION SERVICE COMPANY No data
REVOKED FOR ANNUAL REPORT 2010-09-24 No data No data

Documents

Name Date
LC Withdrawal 2013-12-31
ANNUAL REPORT 2013-04-27
ANNUAL REPORT 2012-04-30
REINSTATEMENT 2011-06-28
ANNUAL REPORT 2009-03-21
ANNUAL REPORT 2008-04-14
ANNUAL REPORT 2007-04-16
ANNUAL REPORT 2006-05-30
ANNUAL REPORT 2005-04-28
ANNUAL REPORT 2004-04-22

Date of last update: 02 Feb 2025

Sources: Florida Department of State