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CUBE IV SOUTHEAST TRS LLC - Florida Company Profile

Company Details

Entity Name: CUBE IV SOUTHEAST TRS 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: 28 Feb 2020 (5 years ago)
Date of dissolution: 03 Apr 2023 (2 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 03 Apr 2023 (2 years ago)
Document Number: M20000002337
FEI/EIN Number 84-4917103

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

Address: 5 OLD LANCASTER ROAD, MALVERN, PA, 19355, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
FOSTER JEFFREY P Authorized Person 5 OLD LANCASTER ROAD, MALVERN, PA, 19355
MARTIN TIMOTHY M Authorized Person 5 OLD LANCASTER ROAD, MALVERN, PA, 19355
MARR CHRISTOPHER P Authorized Person 5 OLD LANCASTER ROAD, MALVERN, PA, 19355
TYRELL DOUGLAS Authorized Person 5 OLD LANCASTER ROAD, MALVERN, PA, 19355

Events

Event Type Filed Date Value Description
WITHDRAWAL 2023-04-03 - -

Documents

Name Date
WITHDRAWAL 2023-04-03
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-01-04
Foreign Limited 2020-02-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State