| Entity Name: | CPI/WATERCREST HACIENDA RE 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: | 11 Aug 2020 (5 years ago) |
| Date of dissolution: | 10 Oct 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 10 Oct 2023 (2 years ago) |
| Document Number: | M20000006952 |
| FEI/EIN Number |
85-2971758
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 Nicollet Mall, Suite 500, Minneapolis, MN, 55401, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| AMIRA INVESTMENT LLC | Manager | 250 Nicollet Mall, Minneapolis, MN, 55401 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-10-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-02 | 250 Nicollet Mall, Suite 500, Minneapolis, MN 55401 | - |
| LC STMNT OF RA/RO CHG | 2020-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-14 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2023-10-10 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-04-29 |
| CORLCRACHG | 2020-09-14 |
| Foreign Limited | 2020-08-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
