| Entity Name: | EASTDIL SECURED, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 06 Jan 1995 (30 years ago) |
| Branch of: | EASTDIL SECURED, L.L.C., NEW YORK (Company Number 5638955) |
| Date of dissolution: | 29 Jan 2020 (5 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 29 Jan 2020 (5 years ago) |
| Document Number: | M95000000007 |
| FEI/EIN Number | 000576471 |
| Address: | 40 West 57th Street, New York, NY, 10019, US |
| Mail Address: | 40 West 57th Street, New York, NY, 10019, US |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| LAMBERT BENJAMIN V | Manager | 40 West 57th Street, New York, NY, 10019 |
| MARCH ROY H | Manager | 40 West 57th Street, New York, NY, 10019 |
| VAN KONYNENBURG D. MICHAEL | Manager | 100 Wilshire Blvd, Santa Monica, CA, 90401 |
| BORZI WILLIAM J | Manager | 100 Wilshire Blvd, Santa Monica, CA, 90401 |
| Name | Role | Address |
|---|---|---|
| WELLS FARGO BANK LIMITED | Member | 45 Fremont Street, San Francisco, CA, 94105 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2020-01-29 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-17 | 40 West 57th Street, New York, NY 10019 | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-17 | 40 West 57th Street, New York, NY 10019 | No data |
| REINSTATEMENT | 2008-08-13 | No data | No data |
| LC NAME CHANGE | 2008-08-13 | EASTDIL SECURED, L.L.C. | No data |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| REINSTATEMENT | 2002-02-15 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2002-02-15 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| REVOKED FOR ANNUAL REPORT | 2000-09-29 | No data | No data |
| Name | Date |
|---|---|
| LC Withdrawal | 2020-01-29 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-17 |
| AMENDED ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-18 |
| ANNUAL REPORT | 2014-04-26 |
| ANNUAL REPORT | 2013-04-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
