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MSF REO I, LLC - Florida Company Profile

Company Details

Entity Name: MSF REO I, 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: 16 Jan 2013 (12 years ago)
Date of dissolution: 09 May 2014 (11 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 09 May 2014 (11 years ago)
Document Number: M13000000357
FEI/EIN Number 272290478

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

Address: 220 Newport Center Drive, #11-598, Newport Beach, CA, 92660, US
Mail Address: 220 Newport Center Drive, #11-598, Newport Beach, CA, 92660, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
COGENCY GLOBAL INC. Agent -
Mariners Pacific Management, LLC Member 220 Newport Center Drive, #11-598, Newport Beach, CA, 92660
Olson Steve Member 220 Newport Center Drive, #11-598, Newport Beach, CA, 92660

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2014-05-09 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-30 220 Newport Center Drive, #11-598, Newport Beach, CA 92660 -
CHANGE OF MAILING ADDRESS 2014-04-30 220 Newport Center Drive, #11-598, Newport Beach, CA 92660 -

Documents

Name Date
LC Withdrawal 2014-05-09
ANNUAL REPORT 2014-04-30
Foreign Limited 2013-01-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State