| Entity Name: | CREFII WARAMAUG PLANTATION LESSEE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| 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: | 14 Feb 2014 (11 years ago) |
| Date of dissolution: | 31 Jan 2017 (8 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 31 Jan 2017 (8 years ago) |
| Document Number: | M14000001083 |
| FEI/EIN Number |
32-0431616
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 N MILITARY TRAIL SUITE 275, BOCA RATON, FL 33431 |
| Mail Address: | 2500 N MILITARY TRAIL SUITE 275, BOCA RATON, FL 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| NUSSBAUUM, PAUL | Manager | 2500 N MILITARY TRAIL SUITE 275, BOCA RATON, FL 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2017-01-31 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2017-01-31 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-23 |
| Foreign Limited | 2014-02-14 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
