| Entity Name: | MARSHALL CREEK RETAIL INVESTORS, 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: | 11 Jan 2008 (17 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | M08000000177 |
| FEI/EIN Number |
261720789
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3735-B BEAM ROAD, CHARLOTTE, NC, 28217 |
| Mail Address: | P.O. BOX 19868, CHARLOTTE, NC, 28219 |
| Place of Formation: | NORTH CAROLINA |
| Name | Role |
|---|---|
| CAPE ASSET MANAGEMENT LLC | Manager |
| CORPORATION SERVICE COMPANY | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2011-05-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-05-09 | 3735-B BEAM ROAD, CHARLOTTE, NC 28217 | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-09-19 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-20 |
| Reinstatement | 2011-05-09 |
| ANNUAL REPORT | 2009-04-17 |
| Foreign Limited | 2008-01-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
