| Entity Name: | TRUMAN 2012 SC2 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: | 21 Jun 2013 (12 years ago) |
| Date of dissolution: | 07 Sep 2016 (9 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 07 Sep 2016 (9 years ago) |
| Document Number: | M13000004057 |
| FEI/EIN Number |
800851696
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 Business Park Drive, Armonk, NY, 10504, US |
| Mail Address: | 200 Business Park Drive, Armonk, NY, 10504, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Truman 2012 SC2-1 REO, LLC | Manager | c/o Truman Capital Advisors, Armonk, NY, 10504 |
| Truman 2012 SC2-2, LLC | Manager | c/o Truman Capital Advisors, Armonk, NY, 10504 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2016-09-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-09 | 200 Business Park Drive, Armonk, NY 10504 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-09 | 200 Business Park Drive, Armonk, NY 10504 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2016-09-07 |
| ANNUAL REPORT | 2016-04-09 |
| ANNUAL REPORT | 2015-04-11 |
| ANNUAL REPORT | 2014-04-11 |
| Foreign Limited | 2013-06-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
