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SF III WAUCHULA REO, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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