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COLFIN 2018-4 INDUSTRIAL OWNER, LLC - Florida Company Profile

Company Details

Entity Name: COLFIN 2018-4 INDUSTRIAL OWNER, 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 Apr 2018 (7 years ago)
Date of dissolution: 13 Dec 2023 (a year ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 13 Dec 2023 (a year ago)
Document Number: M18000003671
FEI/EIN Number NOT APPLICABLE

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

Address: 345 PARK AVENUE, NEW YORK, NY, 10154, US
Mail Address: 345 PARK AVENUE, NEW YORK, NY, 10154, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
BREP 9 Sapphire CF Mezz 1 LLC Member 345 PARK AVENUE, NEW YORK, NY, 10154
CAPLAN KENNETH A SENI 345 PARK AVENUE, NEW YORK, NY, 10154
AGARWAL A.J. SENI 345 PARK AVENUE, NEW YORK, NY, 10154
COHEN FRANK SENI 345 PARK AVENUE, NEW YORK, NY, 10154
CUTAIA GIOVANNI SENI 345 PARK AVENUE, NEW YORK, NY, 10154
HARPER ROBERT SENI 345 PARK AVENUE, NEW YORK, NY, 10154

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2023-12-13 - -
REGISTERED AGENT CHANGED 2023-12-13 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2023-04-02 345 PARK AVENUE, NEW YORK, NY 10154 -
CHANGE OF MAILING ADDRESS 2023-04-02 345 PARK AVENUE, NEW YORK, NY 10154 -

Documents

Name Date
LC Withdrawal 2023-12-13
ANNUAL REPORT 2023-04-02
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-01-29
Foreign Limited 2018-04-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State