Search icon

RESI II LLC - Florida Company Profile

Branch

Company Details

Entity Name: RESI II 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: 22 Nov 2011 (13 years ago)
Branch of: RESI II LLC, MINNESOTA (Company Number f51a7ef9-d9e7-e211-be65-001ec94ffe7f)
Date of dissolution: 20 Jun 2013 (12 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 20 Jun 2013 (12 years ago)
Document Number: M11000005895
FEI/EIN Number 452848241

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

Address: 601 Carlson Parkway, Minnetonka, MN, 55305, US
Mail Address: 601 Carlson Parkway, Minnetonka, MN, 55305, US
Place of Formation: MINNESOTA

Key Officers & Management

Name Role Address
Battist Christine Chief Financial Officer 601 Carlson Parkway, Minnetonka, MN, 55305
Silver Bay Operating Partnership L.P. Manager 601 Carlson Parkway, Minnetonka, MN, 55305
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2013-06-20 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-02 601 Carlson Parkway, Suite 250, Minnetonka, MN 55305 -
CHANGE OF MAILING ADDRESS 2013-04-02 601 Carlson Parkway, Suite 250, Minnetonka, MN 55305 -
REGISTERED AGENT NAME CHANGED 2013-04-02 Corporation Service Company -
REGISTERED AGENT ADDRESS CHANGED 2013-04-02 1200 South Pine Island Road, Plantation, FL 33324 -

Documents

Name Date
LC Withdrawal 2013-06-20
ANNUAL REPORT 2013-04-02
ANNUAL REPORT 2012-05-02
Foreign Limited 2011-11-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State