| Entity Name: | CREFII WARAMAUG PLANTATION 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: | 14 Feb 2014 (11 years ago) |
| Date of dissolution: | 08 Nov 2016 (8 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Nov 2016 (8 years ago) |
| Document Number: | M14000001086 |
| FEI/EIN Number |
35-2493391
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 |
|---|---|---|
| NUSSBAUM PAUL | Manager | 2500 N. MILITARY TRAIL, SUITE 275, BOCA RATON, FL, 33431 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2016-11-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-23 |
| Foreign Limited | 2014-02-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
