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CSFBM 2007-C2 HERITAGE PLAZA LLC - Florida Company Profile

Company Details

Entity Name: CSFBM 2007-C2 HERITAGE PLAZA 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: 01 Apr 2015 (10 years ago)
Date of dissolution: 06 Dec 2016 (8 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 06 Dec 2016 (8 years ago)
Document Number: M15000002424
FEI/EIN Number 473586410

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

Address: 475 5TH AVENUE, C/O TORCHLIGHT INVESTORS, LLC, NEW YORK, NY, 10017, US
Mail Address: 475 5TH AVENUE, C/O TORCHLIGHT INVESTORS, LLC, NEW YORK, NY, 10017, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
WELLS FARGO BANK, N.A.AS TRUSTEE Member 475 5TH AVENUE, NEW YORK, NY, 10017
NORDYKE STEVE Auth 475 5TH AVENUE, NEW YORK, NY, 10017

Events

Event Type Filed Date Value Description
WITHDRAWAL 2016-12-06 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-29 475 5TH AVENUE, C/O TORCHLIGHT INVESTORS, LLC, NEW YORK, NY 10017 -
CHANGE OF MAILING ADDRESS 2016-04-29 475 5TH AVENUE, C/O TORCHLIGHT INVESTORS, LLC, NEW YORK, NY 10017 -

Documents

Name Date
ANNUAL REPORT 2016-04-29
Foreign Limited 2015-04-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State