| Entity Name: | CREFII MHC FOUNTAIN SQUARE, 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: | 18 Jul 2014 (11 years ago) |
| Date of dissolution: | 22 Mar 2019 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 22 Mar 2019 (6 years ago) |
| Document Number: | M14000005293 |
| FEI/EIN Number |
47-1349685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 411 WEST PUTNAM AVENUE, SUITE 425, GREENWICH, CT, 06830 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TENZER GIL | Authorized Person | 411 WEST PUTNAM AVENUE, SUITE 425, GREENWICH, CT, 06830 |
| PAUL JORDAN | Agent | C/O MERIN HUNTER CODMAN INC, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-03-22 | - | - |
| LC STMNT OF RA/RO CHG | 2018-09-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-09-10 | PAUL, JORDAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-09-10 | C/O MERIN HUNTER CODMAN INC, 1601 FORUM PLACE., SUITE 700, WEST PALM BEACH, FL 33401 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2019-03-22 |
| CORLCRACHG | 2018-09-10 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-11 |
| ANNUAL REPORT | 2015-02-23 |
| Foreign Limited | 2014-07-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
