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FCB REO COMMERCIAL, LLC - Florida Company Profile

Company Details

Entity Name: FCB REO COMMERCIAL, 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: 02 Aug 2013 (12 years ago)
Date of dissolution: 26 Dec 2018 (6 years ago)
Last Event: LC STMNT OF WITHDRAWAL
Event Date Filed: 26 Dec 2018 (6 years ago)
Document Number: M13000004843
FEI/EIN Number 90-1034921

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

Address: 2500 Weston Road, Suite 300, Weston, FL, 33331, US
Mail Address: 2500 Weston Road, Suite 300, Weston, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Baiter James E Manager 2500 Weston Road, Weston, FL, 33331
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
LC STMNT OF WITHDRAWAL 2018-12-26 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-07 2500 Weston Road, Suite 300, Weston, FL 33331 -
CHANGE OF MAILING ADDRESS 2018-04-07 2500 Weston Road, Suite 300, Weston, FL 33331 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000153997 TERMINATED 1000000817338 BROWARD 2019-02-25 2039-02-27 $ 13,906.84 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
CORLCSWITH 2018-12-26
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-29
Foreign Limited 2013-08-02

Date of last update: 02 May 2025

Sources: Florida Department of State