| Entity Name: | ML-CFC 2006-3 REGENCY 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: | 14 Jan 2015 (10 years ago) |
| Date of dissolution: | 21 Feb 2018 (7 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 21 Feb 2018 (7 years ago) |
| Document Number: | M15000000373 |
| FEI/EIN Number |
472453912
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5221 N. O'CONNOR BLVD., SUITE 800, IRVING, TX, 75039, US |
| Mail Address: | 5221 N. O'CONNOR BLVD., SUITE 800, IRVING, TX, 75039, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| WELLS FARGO BANK, N.A. AS TRUSTEE | Member | 5221 N O'CONNOR BLVD STE 600, IRVING, TX, 75039 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2018-02-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-11-28 | 5221 N. O'CONNOR BLVD., SUITE 800, IRVING, TX 75039 | - |
| CHANGE OF MAILING ADDRESS | 2017-11-28 | 5221 N. O'CONNOR BLVD., SUITE 800, IRVING, TX 75039 | - |
| LC AMENDMENT | 2015-08-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-08-25 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-08-25 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2018-02-21 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-26 |
| LC Amendment | 2015-08-25 |
| Foreign Limited | 2015-01-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
