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LSREF2 BARON, LLC

Company Details

Entity Name: LSREF2 BARON, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Inactive
Date Filed: 15 Aug 2011 (13 years ago)
Date of dissolution: 06 Feb 2017 (8 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 06 Feb 2017 (8 years ago)
Document Number: M11000004073
FEI/EIN Number 45-2696537
Address: 2711 N. Haskell Avenue, Suite 1700, DALLAS, TX 75204-2921
Mail Address: 2711 N. Haskell Avenue, Suite 1700, DALLAS, TX 75204-2921
Place of Formation: DELAWARE

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324

Member

Name Role Address
LSREF2 BARON SUB HOLDINGS, LLC Member 2711 N. Haskell Avenue, Suite 1700 DALLAS, TX 75204-2921

President

Name Role Address
Lipshy, Marc L President 2711 N. Haskell Avenue, Suite 1700 DALLAS, TX 75204-2921

Secrtary and Assistant Vice President

Name Role Address
Trejo, Summer Secrtary and Assistant Vice President 2711 N. Haskell Avenue, Suite 1700 DALLAS, TX 75204-2921

Assistant Vice President

Name Role Address
McGaughey, Marisa K Assistant Vice President 2711 N. Haskell Avenue, Suite 1700 DALLAS, TX 75204-2921
Sims, Laura P Assistant Vice President 2711 N. Haskell Avenue, Suite 1700 DALLAS, TX 75204-2921

Assitant Vice President

Name Role Address
Knake, Monica Assitant Vice President 2711 N. Haskell Avenue, Suite 1700 DALLAS, TX 75204-2921

Vice President

Name Role Address
Shearer, Steven R Vice President 2711 N. Haskell Avenue, Suite 1700 DALLAS, TX 75204-2921
Schuck, Mark Vice President 2711 N. Haskell Avenue, Suite 1700 DALLAS, TX 75204-2921
Kiker, Susan Vice President 2711 N. Haskell Avenue, Suite 1700 DALLAS, TX 75204-2921

Events

Event Type Filed Date Value Description
WITHDRAWAL 2017-02-06 No data No data
CHANGE OF PRINCIPAL ADDRESS 2014-04-30 2711 N. Haskell Avenue, Suite 1700, DALLAS, TX 75204-2921 No data
CHANGE OF MAILING ADDRESS 2014-04-30 2711 N. Haskell Avenue, Suite 1700, DALLAS, TX 75204-2921 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000222108 TERMINATED 1000000579468 SEMINOLE 2014-02-05 2034-02-21 $ 1,051.98 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-04-10
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-02-19
ANNUAL REPORT 2012-07-06
Foreign Limited 2011-08-15

Date of last update: 24 Jan 2025

Sources: Florida Department of State