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CPI MOULTRIE OAKS TRS, L.L.C. - Florida Company Profile

Company Details

Entity Name: CPI MOULTRIE OAKS TRS, L.L.C.
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: 01 Nov 2019 (5 years ago)
Date of dissolution: 21 Dec 2020 (4 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 21 Dec 2020 (4 years ago)
Document Number: M19000010596
FEI/EIN Number NOT APPLICABLE

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

Address: 1001 Pennsylvania Ave NW, Washington, DC, 20004, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Carlyle Property Investors (Master REIT), memb 1001 Pennsylvania Ave NW, Washington, DC, 20004
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
WITHDRAWAL 2020-12-21 - -
CHANGE OF PRINCIPAL ADDRESS 2020-05-21 1001 Pennsylvania Ave NW, Suite 220 South, Washington, DC 20004 -

Documents

Name Date
WITHDRAWAL 2020-12-21
ANNUAL REPORT 2020-05-21
Foreign Limited 2019-11-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State