| Entity Name: | KRE TOPAZ ARIUM PALMS 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: | 09 Jul 2019 (6 years ago) |
| Date of dissolution: | 09 Dec 2022 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 09 Dec 2022 (2 years ago) |
| Document Number: | M19000006564 |
| FEI/EIN Number |
834610184
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 30 Hudson Yards, Suite 7500, New York, NY, 10001, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| KRE TOPAZ PORTFOLIO INVESTOR LLC | Member | 30 Hudson Yards, Suite 7500, New York, NY, 10001 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2022-12-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-19 | 30 Hudson Yards, Suite 7500, New York, NY 10001 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2022-12-09 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-18 |
| Foreign Limited | 2019-07-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
