Search icon

TRUMAN 2017 SC7 REO, LLC - Florida Company Profile

Company Details

Entity Name: TRUMAN 2017 SC7 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: 24 Aug 2017 (8 years ago)
Date of dissolution: 03 Dec 2021 (3 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 03 Dec 2021 (3 years ago)
Document Number: M17000007305
FEI/EIN Number 82-2338465

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

Address: 200 Business Park Drive, Armonk, NY, 10504, US
Mail Address: 200 Business Park Drive, Armonk, NY, 10504, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Meeks William A Auth 200 Business Park Drive, Armonk, NY, 10504
TRUMAN 2017 SC7-2, LLC Member 200 Business Park Drive, Armonk, NY, 10504
C T CORPORATION SYSTEM Agent -
TRUMAN 2017 SC7-1 REO, LLC Member 200 Business Park Drive, Armonk, NY, 10504

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2021-12-03 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-17 200 Business Park Drive, Armonk, NY 10504 -
CHANGE OF MAILING ADDRESS 2021-04-17 200 Business Park Drive, Armonk, NY 10504 -

Documents

Name Date
LC Withdrawal 2021-12-03
ANNUAL REPORT 2021-04-17
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-04-04
Foreign Limited 2017-08-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State