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FCB REO II, LLC - Florida Company Profile

Company Details

Entity Name: FCB REO II, 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: 16 Nov 2015 (9 years ago)
Date of dissolution: 10 Oct 2019 (5 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 10 Oct 2019 (5 years ago)
Document Number: M15000009172
FEI/EIN Number 37-1796275

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

Address: 1111 Bay Avenue, Suite 501, Columbus, GA, 31901, US
Mail Address: 1111 Bay Avenue, Suite 501, Columbus, GA, 31901, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Gordy Richard Manager 1111 Bay Avenue, Suite 501, Columbus, GA, 31901
Young Mary Maurice Secretary 1111 Bay Avenue, Columbus, GA, 31901
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2019-10-10 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-03 1111 Bay Avenue, Suite 501, Columbus, GA 31901 -
CHANGE OF MAILING ADDRESS 2019-04-03 1111 Bay Avenue, Suite 501, Columbus, GA 31901 -
LC STMNT OF RA/RO CHG 2019-02-22 - -
REGISTERED AGENT NAME CHANGED 2019-02-22 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2019-02-22 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Documents

Name Date
WITHDRAWAL 2019-10-10
ANNUAL REPORT 2019-04-03
CORLCRACHG 2019-02-22
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-20
Foreign Limited 2015-11-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State