COLFIN 2018-12 INDUSTRIAL OWNER, LLC - Florida Company Profile
| Entity Name: | COLFIN 2018-12 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: | 03 Aug 2018 (7 years ago) |
| Document Number: | M18000007161 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 602 W. OFFICE CENTER DRIVE, STE 200, FORT WASHINGTON, PA, 19034, US |
| Mail Address: | 602 W. OFFICE CENTER DRIVE, STE 200, FORT WASHINGTON, PA, 19034, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BREP 9 Sapphire CF Mezz 1 LLC | Member | 602 W. OFFICE CENTER DRIVE, STE 200, FORT WASHINGTON, PA, 19034 |
| KARNES GABI | Manager | 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 |
| AGARWAL A.J. | SENI | 345 PARK AVENUE, NEW YORK, NY, 10154 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2025-02-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-17 | 602 W. OFFICE CENTER DRIVE, STE 200, FORT WASHINGTON, PA 19034 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-17 | 602 W. OFFICE CENTER DRIVE, STE 200, FORT WASHINGTON, PA 19034 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-01 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-01-29 |
| Foreign Limited | 2018-08-03 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State