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COMMUNITY DEVELOPMENT FUND II REO, LLC - Florida Company Profile

Company Details

Entity Name: COMMUNITY DEVELOPMENT FUND II REO, 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: 03 Mar 2017 (8 years ago)
Date of dissolution: 22 Mar 2018 (7 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 22 Mar 2018 (7 years ago)
Document Number: M17000001854
FEI/EIN Number 813553996

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

Address: 2015 MANHATTAN BEACH BLVD #100, REDONDO BEACH, CA, 90278, US
Mail Address: 2015 MANHATTAN BEACH BLVD #100, REDONDO BEACH, CA, 90278, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
COGENCY GLOBAL INC. Agent -
MCCARTHY GARY Manager 2015 MANHATTAN BEACH BLVD #100, REDONDO BEACH, CA, 90278
HELFRICH JAMES Manager 2015 MANHATTAN BEACH BLVD #100, REDONDO BEACH, CA, 90278
GEISER GREGORY Manager 2015 MANHATTAN BEACH BLVD #100, REDONDO BEACH, CA, 90278
WEHRLY DAVID Manager 2015 MANHATTAN BEACH BLVD #100, REDONDO BEACH, CA, 90278

Events

Event Type Filed Date Value Description
WITHDRAWAL 2018-03-22 - -

Documents

Name Date
WITHDRAWAL 2018-03-22
Foreign Limited 2017-03-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State