C&I SOLUTIONS II REO, LLC - Florida Company Profile

Company Details

Entity Name:	C&I SOLUTIONS II 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:	03 Jun 2013 (12 years ago)
Date of dissolution:	30 Jul 2020 (5 years ago)
Last Event:	LC WITHDRAWAL
Event Date Filed:	30 Jul 2020 (5 years ago)
Document Number:	M13000003476
FEI/EIN Number	61-1709417 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, Minneapolis, MN, 55402
C T CORPORATION SYSTEM	Agent	-

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G13000054484	BLUE WATER STORAGE CENTER	EXPIRED	2013-06-06	2018-12-31	-	4600 WELLS FARGO CENTER, 90 SOUTH SEVENTH STREET, MINNEAPOLIS, MN, 55402

Events

Event Type	Filed Date	Value	Description
LC WITHDRAWAL	2020-07-30	-	-
CHANGE OF PRINCIPAL ADDRESS	2020-05-13	4600 Wells Fargo Center, 90 South 7th St., Minneapolis, MN 55402	-
CHANGE OF MAILING ADDRESS	2020-05-13	4600 Wells Fargo Center, 90 South 7th St., Minneapolis, MN 55402	-

Documents

Name	Date
LC Withdrawal	2020-07-30
ANNUAL REPORT	2020-05-13
ANNUAL REPORT	2019-03-21
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	2013-06-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State