| Entity Name: | FCB REO I, 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: | 26 Dec 2018 (6 years ago) |
| Last Event: | LC STMNT OF WITHDRAWAL |
| Event Date Filed: | 26 Dec 2018 (6 years ago) |
| Document Number: | M15000009200 |
| FEI/EIN Number |
30-0887871
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 Weston Road, Suite 300, Weston, FL, 33331, US |
| Mail Address: | 2500 Weston Road, Suite 300, Weston, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Baiter James E | Manager | 2500 Weston Road, Weston, FL, 33331 |
| NRAI SERVICES INC | Agent | 1200 S PINE ISLAND RD SUITE 250, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF WITHDRAWAL | 2018-12-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-07 | 2500 Weston Road, Suite 300, Weston, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-07 | 2500 Weston Road, Suite 300, Weston, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-20 | NRAI SERVICES, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-20 | 1200 S PINE ISLAND RD SUITE 250, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| CORLCSWITH | 2018-12-26 |
| 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 Apr 2025
Sources: Florida Department of State
