Entity Name: | LSREF2 CLOVER 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: | 13 Oct 2011 (14 years ago) |
Date of dissolution: | 05 Mar 2019 (6 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 05 Mar 2019 (6 years ago) |
Document Number: | M11000005152 |
FEI/EIN Number |
453193819
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2711 N. Haskell Avenue, DALLAS, TX, 75204-2921, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
Kiker Susan | Vice President | 2711 N. Haskell Avenue, DALLAS, TX, 752042921 |
LSREF2 Clover REO Pledgor, LLC | Member | 2711 N. Haskell Avenue, DALLAS, TX, 752042921 |
Lipshy Marc L | President | 2711 N. Haskell Avenue, DALLAS, TX, 752042921 |
Trejo Summer | Vice President | 2711 N. Haskell Avenue, DALLAS, TX, 752042921 |
Sims Laura P | Vice President | 2711 N. Haskell Avenue, DALLAS, TX, 752042921 |
Schuck Mark L | Vice President | 2711 N. Haskell Avenue, DALLAS, TX, 752042921 |
CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2019-03-05 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 2711 N. Haskell Avenue, Suite 1700, DALLAS, TX 75204-2921 | - |
Name | Date |
---|---|
WITHDRAWAL | 2019-03-05 |
ANNUAL REPORT | 2018-03-12 |
ANNUAL REPORT | 2017-02-28 |
ANNUAL REPORT | 2016-03-30 |
ANNUAL REPORT | 2015-04-07 |
ANNUAL REPORT | 2014-04-30 |
ANNUAL REPORT | 2013-02-19 |
ANNUAL REPORT | 2012-07-06 |
Foreign Limited | 2011-10-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State