Entity Name: | NC REGENCY VILLAGE III, 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 Jan 2009 (16 years ago) |
Branch of: | NC REGENCY VILLAGE III, LLC, NEW YORK (Company Number 3761482) |
Date of dissolution: | 25 Sep 2015 (9 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2015 (9 years ago) |
Document Number: | M09000000151 |
FEI/EIN Number |
264241654
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | C/O AMERICAN COMMERCIAL REALTY CORP., 324 DATURA STREET, SUITE 102, WEST PALM BEACH, FL, 33401 |
Mail Address: | C/O AMERICAN COMMERCIAL REALTY CORP., 324 DATURA STREET, SUITE 102, WEST PALM BEACH, FL, 33401 |
ZIP code: | 33401 |
County: | Palm Beach |
Place of Formation: | NEW YORK |
Name | Role | Address |
---|---|---|
NEW CARTERET SHOPPING CENTER ASSOC., LLC | Managing Member | 9 EAST 40TH STREET, NEW YORK, NY, 10016 |
BAER RICHARD | Agent | 324 DATURA STREET, SUITE 102, WEST PALM BEACH, FL, 33401 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
REINSTATEMENT | 2011-04-28 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2011-04-28 | C/O AMERICAN COMMERCIAL REALTY CORP., 324 DATURA STREET, SUITE 102, WEST PALM BEACH, FL 33401 | - |
REGISTERED AGENT ADDRESS CHANGED | 2011-04-28 | 324 DATURA STREET, SUITE 102, WEST PALM BEACH, FL 33401 | - |
CHANGE OF MAILING ADDRESS | 2011-04-28 | C/O AMERICAN COMMERCIAL REALTY CORP., 324 DATURA STREET, SUITE 102, WEST PALM BEACH, FL 33401 | - |
REGISTERED AGENT NAME CHANGED | 2011-04-28 | BAER, RICHARD | - |
REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2014-04-10 |
ANNUAL REPORT | 2013-04-30 |
ANNUAL REPORT | 2012-04-27 |
REINSTATEMENT | 2011-04-28 |
Foreign Limited | 2009-01-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State