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CREFIV WARAMAUG EPIC LLC - Florida Company Profile

Company Details

Entity Name: CREFIV WARAMAUG EPIC 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: M20000002091
FEI/EIN Number 84-4286828

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

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

Date of last update: 01 Apr 2025

Sources: Florida Department of State