Entity Name: | LSREF2 TRACTOR REO (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: | 04 Nov 2013 (11 years ago) |
Date of dissolution: | 07 Sep 2018 (7 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 07 Sep 2018 (7 years ago) |
Document Number: | M13000006964 |
FEI/EIN Number |
46-3932512
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2711 N. Haskell Avenue, DALLAS, TX, 75204-2921, US |
Mail Address: | 2711 N. Haskell Avenue, DALLAS, TX, 75204-2921, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | - |
LSREF2 Tractor Mezz (Direct), LLC | Member | 2711 N. Haskell Avenue, DALLAS, TX, 752042921 |
Lipshy Marc L | President | 2711 N. Haskell Avenue, DALLAS, TX, 752042921 |
Trejo Summer | Vice President | 2711 N. Haskell Avenue, DALLAS, TX, 752042921 |
Sims Laura P | Vice President | 2711 N. Haskell Avenue, DALLAS, TX, 752042921 |
Kiker Susan | Vice President | 2711 N. Haskell Avenue, DALLAS, TX, 752042921 |
Schuck Mark | Vice President | 2711 N. Haskell Avenue, DALLAS, TX, 752042921 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2018-09-07 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 2711 N. Haskell Avenue, Suite 1700, DALLAS, TX 75204-2921 | - |
CHANGE OF MAILING ADDRESS | 2014-04-30 | 2711 N. Haskell Avenue, Suite 1700, DALLAS, TX 75204-2921 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2018-03-12 |
ANNUAL REPORT | 2017-03-17 |
ANNUAL REPORT | 2016-03-30 |
ANNUAL REPORT | 2015-02-24 |
ANNUAL REPORT | 2014-04-30 |
Foreign Limited | 2013-11-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State