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MULTI 2010-1 SFR VENTURE REO, LLC - Florida Company Profile

Company Details

Entity Name: MULTI 2010-1 SFR VENTURE REO, 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: 30 Nov 2010 (14 years ago)
Date of dissolution: 08 Dec 2021 (3 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 08 Dec 2021 (3 years ago)
Document Number: M10000005219
FEI/EIN Number 272252606

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3540 Toringdon Way, CHARLOTTE, NC, 28277, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MULTIBANK 2010-1 SFR VENTURE, LLC Manager 13024 Ballantyne Corporate Place, CHARLOTTE, NC, 28277
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2021-12-08 - -
CHANGE OF PRINCIPAL ADDRESS 2021-08-19 3540 Toringdon Way, STE 242, CHARLOTTE, NC 28277 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-21 1200 S. Pine Island Road, Plantation, FL 33324 -
REGISTERED AGENT NAME CHANGED 2012-02-14 CORPORATION SERVICE COMPANY -

Documents

Name Date
WITHDRAWAL 2021-12-08
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-02-26
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State