| Entity Name: | LSREF2 ISLAND REO HOLDINGS, 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: | 17 Jul 2014 (11 years ago) |
| Date of dissolution: | 02 Dec 2022 (2 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 02 Dec 2022 (2 years ago) |
| Document Number: | M14000005067 |
| FEI/EIN Number |
30-0835801
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2711 N. HASKELL AVE, STE. 1700, DALLAS, TX, 75204 |
| Mail Address: | 2711 N. HASKELL AVE, STE. 1700, DALLAS, TX, 75204 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Sims Laura P | President | 2711 N. HASKELL AVE, STE. 1700, DALLAS, TX, 75204 |
| Schuck Mark | Vice President | 2711 N. HASKELL AVE, STE. 1700, DALLAS, TX, 75204 |
| Shearer Steven R | Vice President | 2711 N. HASKELL AVE, STE. 1700, DALLAS, TX, 75204 |
| MCMANUS FAITH | Vice President | 2711 N. HASKELL AVE, STE. 1700, DALLAS, TX, 75204 |
| LSERF2 Island Partners (Bermuda), Ltd. | Member | Washington Mall, Suite 3014, Hamilton, HM11 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2022-12-02 | - | - |
| REGISTERED AGENT CHANGED | 2022-12-02 | REGISTERED AGENT REVOKED | - |
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| ELIZABETH CABRERA RODRIGUEZ A/K/A ELIZABETH CABRERA, JACQUELINE CABRERA RODRIGUEZ A/K/A JACQUELINE CABRERA AND JAED GROUP LLC VS LSREF2 ISLAND REO HOLDINGS LLC | 5D2019-1120 | 2019-04-18 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ELIZABETH CABRERA RODRIGUEZ |
| Role | Appellant |
| Status | Active |
| Representations | Alberto E. Lugo-Janer |
| Name | JACQUELINE CABRERA RODRIGUEZ |
| Role | Appellant |
| Status | Active |
| Name | JAED GROUP, LLC |
| Role | Appellant |
| Status | Active |
| Name | LSREF2 ISLAND REO HOLDINGS, LLC |
| Role | Appellee |
| Status | Active |
| Representations | HOWARD R. BEHAR, SAMUEL M. SHELDON |
| Name | Hon. Kevin B. Weiss |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-11-18 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-11-18 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2019-10-29 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2019-06-04 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief ~ NOTICE- STAND BY IB... |
| On Behalf Of | ELIZABETH CABRERA RODRIGUEZ |
| Docket Date | 2019-06-03 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | LSREF2 ISLAND REO HOLDINGS LLC |
| Docket Date | 2019-05-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 6/3 |
| On Behalf Of | LSREF2 ISLAND REO HOLDINGS LLC |
| Docket Date | 2019-05-17 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 5/28 |
| On Behalf Of | LSREF2 ISLAND REO HOLDINGS LLC |
| Docket Date | 2019-04-19 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Initial Brief |
| On Behalf Of | ELIZABETH CABRERA RODRIGUEZ |
| Docket Date | 2019-04-18 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-AA to File Amended NOA ~ W/IN 10 DAYS |
| Docket Date | 2019-04-18 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ PER 4/18 ORDER |
| On Behalf Of | ELIZABETH CABRERA RODRIGUEZ |
| Docket Date | 2019-04-18 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | ELIZABETH CABRERA RODRIGUEZ |
| Docket Date | 2019-04-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Name | Date |
|---|---|
| LC Withdrawal | 2022-12-02 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-07 |
| Foreign Limited | 2014-07-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
