| Entity Name: | CF USB REO 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: | 03 May 2013 (12 years ago) |
| Date of dissolution: | 21 Oct 2016 (9 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 21 Oct 2016 (9 years ago) |
| Document Number: | M13000002822 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o FIG LLC, 1345 Avenue of the Americas, 46th Floor, NEW YORK, NY, 10105, US |
| Mail Address: | c/o FIG LLC, 1345 Avenue of the Americas, 46th Floor, NEW YORK, NY, 10105, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CF USBNPL II LLC | Sole | c/o FIG LLC, NEW YORK, NY, 10105 |
| Furstein Marc K | Auth | c/o FIG LLC, NEW YORK, NY, 10105 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2016-10-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-30 | c/o FIG LLC, 1345 Avenue of the Americas, 46th Floor, NEW YORK, NY 10105 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-30 | c/o FIG LLC, 1345 Avenue of the Americas, 46th Floor, NEW YORK, NY 10105 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-15 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2016-10-21 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-04-21 |
| Foreign Limited | 2013-05-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
