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CORRESPONDENT ONE INVESTOR, LLC - Florida Company Profile

Company Details

Entity Name: CORRESPONDENT ONE INVESTOR, 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: 23 May 2011 (14 years ago)
Date of dissolution: 23 Jan 2014 (11 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 23 Jan 2014 (11 years ago)
Document Number: M11000002620
FEI/EIN Number 275002231

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

Address: 2002 SUMMIT BOULEVARD, SUITE 600, ATLANTA, GA, 30319, US
Mail Address: 2002 SUMMIT BOULEVARD, SUITE 600, ATLANTA, GA, 30319, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Cotton James J Manager 2002 Summit Boulevard, Atlanta, GA, 30319
Shepro William B Manager 291, route d'Arlon, Luxembourg City, Lu, L-115

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2014-01-23 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-18 2002 SUMMIT BOULEVARD, SUITE 600, ATLANTA, GA 30319 -
CHANGE OF MAILING ADDRESS 2012-04-18 2002 SUMMIT BOULEVARD, SUITE 600, ATLANTA, GA 30319 -

Documents

Name Date
LC Withdrawal 2014-01-23
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-04-18
Foreign Limited 2011-05-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State