| Entity Name: | CAZ CREEK REO FL, 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: | 09 May 2012 (13 years ago) |
| Date of dissolution: | 13 Jan 2022 (3 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 13 Jan 2022 (3 years ago) |
| Document Number: | M12000002578 |
| FEI/EIN Number |
30-0736671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1235-E EAST BLVD, SUITE 188, CHARLOTTE, NC, 28203, US |
| Mail Address: | 1235-E EAST BLVD, SUITE 188, CHARLOTTE, NC, 28203, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CAZENOVIA CREEK INVESTMENT MANAGEMENT, LLC | Manager | - |
| CORPORATION SERVICE COMPANY | Agent | - |
| COHANE WILLIAM J | Auth | 1235-E EAST BLVD, CHARLOTTE, NC, 28203 |
| Nardone Tom | Auth | 1235-E EAST BLVD, CHARLOTTE, NC, 28203 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2022-01-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-25 | 1235-E EAST BLVD, SUITE 188, CHARLOTTE, NC 28203 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-25 | 1235-E EAST BLVD, SUITE 188, CHARLOTTE, NC 28203 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2022-01-13 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-01-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
