| Entity Name: | LSREF2 CHALK 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: | 27 Feb 2013 (12 years ago) |
| Date of dissolution: | 09 May 2017 (8 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 09 May 2017 (8 years ago) |
| Document Number: | M13000001283 |
| FEI/EIN Number |
90-0820020
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2711 N. Haskell Avenue, DALLAS, TX, 75204-2921, US |
| Mail Address: | 2711 N. Haskell Avenue, DALLAS, TX, 75204-2921, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Lipshy Marc L | President | 2711 N. Haskell Avenue, DALLAS, TX, 752042921 |
| Knake Monica | Vice President | 2711 N. Haskell Avenue, DALLAS, TX, 752042921 |
| Sims Laura P | Vice President | 2711 N. Haskell Avenue, DALLAS, TX, 752042921 |
| Trejo Summer | Vice President | 2711 N. Haskell Avenue, DALLAS, TX, 752042921 |
| Kiker Susan | Vice President | 2711 N. Haskell Avenue, DALLAS, TX, 752042921 |
| LSREF2 Chalk Loan Trust 2012 | Member | 2711 N. Haskell Avenue, DALLAS, TX, 752042921 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2017-05-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 2711 N. Haskell Avenue, Suite 1700, DALLAS, TX 75204-2921 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 2711 N. Haskell Avenue, Suite 1700, DALLAS, TX 75204-2921 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PINE ISLAND VENTURES, et al. VS LSREF2 CHALK 2, LLC, etc., et al. | 4D2012-2245 | 2012-06-15 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CALVIN DALE ALSTON |
| Role | Appellant |
| Status | Active |
| Name | BIG LAKE VILLAGES, INC. |
| Role | Appellant |
| Status | Active |
| Name | PINE ISLAND VENTURES, INC. |
| Role | Appellant |
| Status | Active |
| Representations | CARL T. WILLIAMS, RICHARD A. MORGAN |
| Name | LSREF2 CHALK REO, LLC |
| Role | Appellee |
| Status | Active |
| Name | UNKNOWN TENANTS IN POSSESSION |
| Role | Appellee |
| Status | Active |
| Name | LSREF2 CHALK ASSET TRUST 2012 |
| Role | Appellee |
| Status | Active |
| Name | LSREF2 CHALK 2, LLC |
| Role | Appellee |
| Status | Active |
| Representations | NANCY C. CIAMPA, CHRISTOPHER O. AIRD, DAVID J. SMITH (DNU) |
| Name | DEERE AND COMPANY |
| Role | Appellee |
| Status | Active |
| Name | (DO NOT USE) LUCY CHERNOW BROWN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2013-03-29 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed (No Record) |
| Docket Date | 2013-02-15 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2013-02-15 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2013-01-30 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2012-12-20 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | ORD-Dispensing Oral Argument |
| Docket Date | 2012-11-02 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief ~ (4) |
| On Behalf Of | PINE ISLAND VENTURES |
| Docket Date | 2012-10-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Granting EOT for Appellant's Reply Brief ~ 25 DAYS TO 11/2/12 |
| Docket Date | 2012-10-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | PINE ISLAND VENTURES |
| Docket Date | 2012-09-24 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ (4) |
| On Behalf Of | LSREF2 CHALK 2, LLC |
| Docket Date | 2012-09-24 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ (1) TO ANSWER BRIEF |
| On Behalf Of | LSREF2 CHALK 2, LLC |
| Docket Date | 2012-09-24 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ AE Nancy C. Ciampa 118109 |
| Docket Date | 2012-09-18 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF ADDITIONAL PARTIES (LSREF2 CHALK ASSET TRUST 2012 AND LSREF2 CHALK REO, LLC) |
| On Behalf Of | LSREF2 CHALK 2, LLC |
| Docket Date | 2012-08-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ 30 DAYS TO 9/22/12 |
| Docket Date | 2012-08-23 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | LSREF2 CHALK 2, LLC |
| Docket Date | 2012-07-30 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ (1 - THREE VOLUMES) TO INITIAL BRIEF. |
| On Behalf Of | PINE ISLAND VENTURES |
| Docket Date | 2012-07-30 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ (4) (WITH CD ROM) |
| On Behalf Of | PINE ISLAND VENTURES |
| Docket Date | 2012-07-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ 20 DAYS TO 7/30/12 |
| Docket Date | 2012-07-11 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | PINE ISLAND VENTURES |
| Docket Date | 2012-07-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | PINE ISLAND VENTURES |
| Docket Date | 2012-06-25 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement ~ AA Carl T. Williams |
| Docket Date | 2012-06-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2012-06-15 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2012-06-15 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | PINE ISLAND VENTURES |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-04-30 |
| Foreign Limited | 2013-02-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
