| Entity Name: | CREFIV WARAMAUG EPIC LESSEE 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: | 21 Feb 2020 (5 years ago) |
| Date of dissolution: | 30 Aug 2024 (8 months ago) |
| Last Event: | REVOKED FOR REGISTERED AGENT |
| Event Date Filed: | 30 Aug 2024 (8 months ago) |
| Document Number: | M20000002088 |
| FEI/EIN Number |
84-4307643
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13101 PRESTON RD #110-1060, DALLAS, TX, 75240, US |
| Mail Address: | 13101 PRESTON RD #110-1060, DALLAS, TX, 75240, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CREFIV WARAMAUG VENTURE LLC | Member | 13101 PRESTON RD #110-1060, DALLAS, TX, 75240 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000049277 | CASTLE HOTEL, AUTOGRAPH COLLECTION | ACTIVE | 2020-05-04 | 2025-12-31 | - | 8629 INTERNATIONAL DRIVE, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR REGISTERED AGENT | 2024-08-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-23 | 13101 PRESTON RD #110-1060, DALLAS, TX 75240 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-23 | 13101 PRESTON RD #110-1060, DALLAS, TX 75240 | - |
| Name | Date |
|---|---|
| Revoked for Registered Agent | 2024-08-30 |
| Reg. Agent Resignation | 2024-05-22 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-23 |
| Foreign Limited | 2020-02-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3455658509 | 2021-02-24 | 0455 | PPS | 851 Broken Sound Pkwy NW Ste 270, Boca Raton, FL, 33487-3636 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3208897409 | 2020-05-07 | 0455 | PPP | 851 Broken Sound Pkwy, Ste 270, Boca Raton, FL, 33487 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
