| Entity Name: | CWFS GRAND RESERVE 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: | 29 May 2008 (17 years ago) |
| Date of dissolution: | 03 Mar 2010 (15 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 03 Mar 2010 (15 years ago) |
| Document Number: | M08000002515 |
| FEI/EIN Number |
030433413
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O CWCAPITAL ASSET MANAGEMENT LLC, 701 13TH STREET, N.W., STE. 1000, WASHINGTON, DC, 20005 |
| Mail Address: | C/O CWCAPITAL ASSET MANAGEMENT LLC, 701 13TH STREET, N.W., STE. 1000, WASHINGTON, DC, 20005 |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| CHARPENTIER SYLVAIN | Manager | 1000, PLACE JEAN-PAUL RIOPELLE, #A-300, MONTREAL, QUEBEC, CANADA |
| DANSEREAU RICHARD | Manager | 1000, PLACE JEAN-PAUL RIOPELLE, #A-300, MONTREAL, QUEBEC, CANADA |
| SCHUSTER TODD | Manager | 63 KENDRICK STREET, NEEDHAM, MA, 02494 |
| BERMAN MICHAEL D | Manager | 63 KENDRICK STREET, NEEDHAM, MA, 02494 |
| SPETKA CHARLES | Manager | 1540 BROADWAY, 23RD FLOOR, NEW YORK CITY, NY, 10036 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2010-03-03 | - | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2010-03-03 |
| Foreign Limited | 2008-05-29 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
