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CRE REO, LLC - Florida Company Profile

Company Details

Entity Name: CRE 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: 31 May 2013 (12 years ago)
Date of dissolution: 02 Jan 2019 (6 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 02 Jan 2019 (6 years ago)
Document Number: M13000003445
FEI/EIN Number 61-1683396

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

Address: 4600 Wells Fargo Center, 90 South 7th St., Minneapolis, MN, 55402, US
Mail Address: 4600 Wells Fargo Center, 90 South 7th St., Minneapolis, MN, 55402, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Castlelake II GP, L.P. Manager 4600 Wells Fargo Center, 90 South 7th St., Minneapolis, MN, 55402
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2019-01-02 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-02 4600 Wells Fargo Center, 90 South 7th St., Minneapolis, MN 55402 -
CHANGE OF MAILING ADDRESS 2018-04-02 4600 Wells Fargo Center, 90 South 7th St., Minneapolis, MN 55402 -

Documents

Name Date
LC Withdrawal 2019-01-02
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-04-10
ANNUAL REPORT 2014-04-18
Foreign Limited 2013-05-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State