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NC REGENCY VILLAGE III, LLC - Florida Company Profile

Branch

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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