| Entity Name: | CORE FINANCIAL HOLDINGS, 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: | 03 Mar 2009 (16 years ago) |
| Date of dissolution: | 03 Aug 2009 (16 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 03 Aug 2009 (16 years ago) |
| Document Number: | M09000000856 |
| FEI/EIN Number |
680657046
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8080 NORTH CENTRAL EXPRESSWAY, SUITE 800, DALLAS, TX, 75206 |
| Mail Address: | 8080 NORTH CENTRAL EXPRESSWAY, SUITE 800, DALLAS, TX, 75206 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GRUNEWALD ROBERT | Manager | 2 BETHESDA METRO, 14TH FLOOR, BETHESDA, MD, 20814 |
| BERO BRET | Manager | 2 BETHESDA METRO, 14TH FLOOR, BETHESDA, MD, 20814 |
| BASKIN MOLLY | Manager | 2 BETHESDA METRO, 14TH FLOOR, BETHESDA, MD, 20814 |
| O'BRIEN GORDON | Manager | 2 BETHESDA METRO, 14TH FLOOR, BETHESDA, MD, 20814 |
| HADDAD MICHAEL | Manager | 8080 NORTH CENTRAL EXPRESSWAY, SUITE 800, DALLAS, TX, 75206 |
| COPELAND ROBERT | Manager | 2 BETHESDA METRO, 14TH FLOOR, BETHESDA, MD, 20814 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| LC WITHDRAWAL | 2009-08-03 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2009-08-03 |
| Foreign Limited | 2009-03-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
