| Entity Name: | TIAA THE RESERVE 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 (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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 730 THIRD AVENUE, NEW YORK, NY, 10017 |
| Mail Address: | 730 THIRD AVENUE, NEW YORK, NY, 10017 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GARBUTT THOMAS C | Manager | 730 THIRD AVENUE, NEW YORK, NY, 10017 |
| MENDEZ ILEANA M | Asst | 730 THIRD AVENUE, NEW YORK, NY, 10017 |
| YACOVETTA MARK D | Assistant Secretary | 8500 ANDREW CARNEGIE BLVD, CHARLOTTE, NC, 28262 |
| CRAWFORD MICHAEL | Asst | 8500 ANDREW CARNEGIE BLVD, CHARLOTTE, NC, 28262 |
| WOOD MARK J | Manager | 730 THIRD AVENUE, NEW YORK, NY, 10017 |
| PIERRE-MERRITT MARJORIE C | Secretary | 730 THIRD AVENUE, NEW YORK, NY, 10017 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2013-12-31 | - | - |
| REINSTATEMENT | 2011-06-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-06-28 | 730 THIRD AVENUE, NEW YORK, NY 10017 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-06-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2011-06-28 | 730 THIRD AVENUE, NEW YORK, NY 10017 | - |
| REGISTERED AGENT NAME CHANGED | 2011-06-28 | CORPORATION SERVICE COMPANY | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
