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TRUMAN 2013 SC4 REO, LLC - Florida Company Profile

Company Details

Entity Name: TRUMAN 2013 SC4 REO, 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: 10 Sep 2014 (11 years ago)
Date of dissolution: 30 Aug 2017 (8 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 30 Aug 2017 (8 years ago)
Document Number: M14000006481
FEI/EIN Number 464246936

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 200 Business Park Drive, Armonk, NY, 10504, US
Mail Address: 200 Business Park Drive, Armonk, NY, 10504, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
Truman 2013 SC4-1 REO, LLC Member 200 Business Park Drive, Armonk, NY, 10504
Truman 2013 SC4-2 REO, LLC Member 200 Business Park Drive, Armonk, NY, 10504

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2017-08-30 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-09 200 Business Park Drive, Armonk, NY 10504 -
CHANGE OF MAILING ADDRESS 2016-04-09 200 Business Park Drive, Armonk, NY 10504 -

Documents

Name Date
LC Withdrawal 2017-08-30
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-09
ANNUAL REPORT 2015-04-11
Foreign Limited 2014-09-10

Date of last update: 01 May 2025

Sources: Florida Department of State