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MCREF BIRD ROAD DEVELOPMENT LLC - Florida Company Profile

Company Details

Entity Name: MCREF BIRD ROAD DEVELOPMENT LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Aug 2013 (12 years ago)
Document Number: M13000005041
FEI/EIN Number 37-1734439

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

Address: 5910 N. Central Expressway, Suite 1100, Dallas, TX, 75206, US
Mail Address: 5910 N. Central Expressway, Suite 1100, Dallas, TX, 75206, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role
C T CORPORATION SYSTEM Agent
MILL CREEK FUND I, LLC Member

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000038630 MODERA DOUGLAS STATION ACTIVE 2022-03-25 2027-12-31 - 3760 BIRD ROAD, MIAMI, FL, 33146
G15000121772 MODERA DOUGLAS STATION EXPIRED 2015-12-03 2020-12-31 - 2001 BRYAN STREET, SUITE 3275, DALLAS, TX, 75201
G15000032094 MODERA STATION EXPIRED 2015-03-30 2020-12-31 - C/O MCREF BIRD ROAD DEVELOPMENT LLC, 2001 BRYAN STREET, SUITE 3275, DALLAS, TX, 75201

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-06 5910 N. Central Expressway, Suite 1100, Dallas, TX 75206 -
CHANGE OF MAILING ADDRESS 2023-04-06 5910 N. Central Expressway, Suite 1100, Dallas, TX 75206 -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-05-30
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-15
ANNUAL REPORT 2016-04-08
ANNUAL REPORT 2015-04-09

Date of last update: 01 May 2025

Sources: Florida Department of State