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LSREF2 TRACTOR REO (DIRECT), LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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