| Entity Name: | 1863 WELLS ASSOCIATES, 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: | 19 Oct 2006 (19 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| RESIDENTIAL INVESTMENTS C, LLC | Managing Member | 32 OLD SLIP, 28TH FLOOR, NEW YORK, NY, 10005 |
| ILARDI ARTHUR | Secretary | 32 OLD SLIP, 28TH FLOOR, NEW YORK, NY, 10005 |
| GIFFORD ROBERT G | President | 32 OLD SLIP, 28TH FLOOR, NEW YORK, NY, 10005 |
| 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 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2012-05-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-20 | C/O AIG GLOBAL REAL ESTATE INVESTMENT CORP, 32 OLD SLIP, 28TH FLOOR, NEW YORK, NY 10005 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-20 | C/O AIG GLOBAL REAL ESTATE INVESTMENT CORP, 32 OLD SLIP, 28TH FLOOR, NEW YORK, NY 10005 | - |
| 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 Apr 2025
Sources: Florida Department of State
