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CREFIV WARAMAUG EPIC LESSEE LLC - Florida Company Profile

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Company Details

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 (10 months ago)
Last Event: REVOKED FOR REGISTERED AGENT
Event Date Filed: 30 Aug 2024 (10 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

Key Officers & Management

Name Role Address
CREFIV WARAMAUG VENTURE LLC Member 13101 PRESTON RD #110-1060, DALLAS, TX, 75240

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
771890.00
Total Face Value Of Loan:
771890.00
Date:
2020-05-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
551354.00
Total Face Value Of Loan:
551354.00

Paycheck Protection Program

Date Approved:
2021-02-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
771890
Current Approval Amount:
771890
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
779866.2
Date Approved:
2020-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
551354
Current Approval Amount:
551354
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
530503.51

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Date of last update: 03 Jun 2025

Sources: Florida Department of State