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ML-CFC 2006-3 REGENCY SQUARE LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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