Entity Name: | SF III WAUCHULA 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: | 16 Mar 2017 (8 years ago) |
Date of dissolution: | 23 Jan 2023 (2 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 23 Jan 2023 (2 years ago) |
Document Number: | M17000002297 |
FEI/EIN Number |
820728567
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 140 East 45th Street, NEW YORK, NY, 10017, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
Khan Salman | Auth | 140 East 45th Street, NEW YORK, NY, 10017 |
HELTON JEANNE E | Agent | 225 WATER STREET, SUITE 1800, JACKSONVILLE, FL, 32202 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2023-01-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-02-01 | 140 East 45th Street, Suite 22-C, NEW YORK, NY 10017 | - |
Name | Date |
---|---|
WITHDRAWAL | 2023-01-23 |
ANNUAL REPORT | 2022-04-21 |
ANNUAL REPORT | 2021-02-01 |
ANNUAL REPORT | 2020-01-16 |
AMENDED ANNUAL REPORT | 2019-08-09 |
ANNUAL REPORT | 2019-02-11 |
ANNUAL REPORT | 2018-03-29 |
Foreign Limited | 2017-03-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State