| Entity Name: | LSREF2 OREO (DIRECT), 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: | 20 Jun 2013 (12 years ago) |
| Date of dissolution: | 12 Aug 2019 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 12 Aug 2019 (6 years ago) |
| Document Number: | M13000003960 |
| FEI/EIN Number |
90-1000383
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| LSREF2 Oreo Super Holdings, LLC | Member | 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 |
| Schuck Mark L | Vice President | 2711 N. Haskell Avenue, DALLAS, TX, 752042921 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000099519 | QUALITY SUITES THE ROYALE PARC SUITES | EXPIRED | 2015-09-18 | 2020-12-31 | - | 2711 N. HASKELL AVENUE, SUITE 1700, DALLAS, TX, 75204 |
| G15000060751 | HOSPITALITY LAUNDRY ORLANDO | ACTIVE | 2015-06-15 | 2025-12-31 | - | 2711 N. HASKELL AVENUE, SUITE 1700, DALLAS, TX, 75204 |
| G14000017865 | QUALITY SUITES THE ROYAL PARC SUITES | EXPIRED | 2014-02-20 | 2019-12-31 | - | 2711 N.HASKELL AVENUE,SUITE 1700, DALLAS, TX, 75204 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-08-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 2711 N. Haskell Avenue, Suite 1700, DALLAS, TX 75204-2921 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000073767 | TERMINATED | 1000000770389 | ORANGE | 2018-02-06 | 2038-02-21 | $ 57,981.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| WITHDRAWAL | 2019-08-12 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-04-30 |
| Foreign Limited | 2013-06-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
