1863 WELLS ASSOCIATES, LLC

Company Details

Entity Name:	1863 WELLS ASSOCIATES, LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Co.
Status:	Inactive
Date Filed:	19 Oct 2006 (18 years ago)
Date of dissolution:	07 May 2012 (13 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	07 May 2012 (13 years ago)
Document Number:	M06000005793
FEI/EIN Number	NOT APPLICABLE
Address:	C/O AIG GLOBAL REAL ESTATE INVESTMENT CORP, 32 OLD SLIP, 28TH FLOOR, NEW YORK, NY, 10005
Mail Address:	C/O AIG GLOBAL REAL ESTATE INVESTMENT CORP, 32 OLD SLIP, 28TH FLOOR, NEW YORK, NY, 10005
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Managing Member

Name	Role	Address
RESIDENTIAL INVESTMENTS C, LLC	Managing Member	32 OLD SLIP, 28TH FLOOR, NEW YORK, NY, 10005

President

Name	Role	Address
GIFFORD ROBERT G	President	32 OLD SLIP, 28TH FLOOR, NEW YORK, NY, 10005

Vice President

Name	Role	Address
D'ALESSANDRI RICHARD J	Vice President	32 OLD SLIP, 28TH FLOOR, NEW YORK, NY, 10005
HUFFNER DONALD E	Vice President	32 OLD SLIP, 28TH FLOOR, NEW YORK, NY, 10005

Secretary

Name	Role	Address
ILARDI ARTHUR	Secretary	32 OLD SLIP, 28TH FLOOR, NEW YORK, NY, 10005

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2012-05-07	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2012-04-20	C/O AIG GLOBAL REAL ESTATE INVESTMENT CORP, 32 OLD SLIP, 28TH FLOOR, NEW YORK, NY 10005	No data
CHANGE OF MAILING ADDRESS	2012-04-20	C/O AIG GLOBAL REAL ESTATE INVESTMENT CORP, 32 OLD SLIP, 28TH FLOOR, NEW YORK, NY 10005	No data

Documents

Name	Date
Withdrawal	2012-05-07
ANNUAL REPORT	2012-04-20
ANNUAL REPORT	2011-02-17
ANNUAL REPORT	2010-04-29
ANNUAL REPORT	2009-04-29
ANNUAL REPORT	2008-04-22
ANNUAL REPORT	2007-04-26
Foreign Limited	2006-10-19

Date of last update: 01 Feb 2025

Sources: Florida Department of State