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MCREF BIRD ROAD DEVELOPMENT PHASE II LLC - Florida Company Profile

Company Details

Entity Name: MCREF BIRD ROAD DEVELOPMENT PHASE II LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 07 May 2015 (10 years ago)
Document Number: M15000003552
FEI/EIN Number 47-3929913

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

Address: 5910 N. Central Expressway, Suite 1100, Dallas, TX, 75206, US
Mail Address: 5910 N. Central Expressway, Suite 1100, Dallas, TX, 75206, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role
C T CORPORATION SYSTEM Agent
MILL CREEK FUND I, LLC Member

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000079308 MODERA DOUGLAS STATION II ACTIVE 2023-07-05 2028-12-31 - C/O MCREF BIRD ROAD DEVELOPMENT PHASE II, 5910 N CENTRAL EXPRESSWAY SUITE 1100, DALLAS, TX, 75206
G17000085057 MODERA DOUGLAS STATION II EXPIRED 2017-08-07 2022-12-31 - C/O MCREF BIRD ROAD DEVELOPMENT PHASE II, 2001 BRYAN STREET, SUITE 3275, DALLAS, TX, 75201

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-06 5910 N. Central Expressway, Suite 1100, Dallas, TX 75206 -
CHANGE OF MAILING ADDRESS 2023-04-06 5910 N. Central Expressway, Suite 1100, Dallas, TX 75206 -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-05-30
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-21
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-04-27
Foreign Limited 2015-05-07

Date of last update: 01 May 2025

Sources: Florida Department of State