SUTHERLAND REO, LLC - NEW YORK
SUTHERLAND REO, LLC - NEW YORK
5951790
Company Information
SUTHERLAND REO, LLC is a Foreign Limited Liability Company from NEW YORK in New York, United States. The company is INACTIVE and it's status is "LC WITHDRAWAL". SUTHERLAND REO, LLC has the Florida company number M13000001737 and the FeiEin number 80-0764895. It was incorporated 12 years ago on 19th March 2013. The most recent major event for the company was filed on 11th October 2017.
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| WATERFALL ASSET MANAGEMENT, LLC | officer | MGR | 1251 AVENUE OF THE AMERICAS, 50TH FLOOR NEW YORK, NY 10020 |
Company Agent
| Name | Address |
|---|---|
| CORPORATION SERVICE COMPANY | 1201 HAYS STREET TALLAHASSEE, FL 32301-2525 |
Related Companies
| Name | Address | Incorporated | Status |
|---|---|---|---|
| SUMMERLIN STORAGE L.P. | 13528 BOULTON BOULEVARD LAKE FOREST, IL 60045 | 01/16/2007 | ACTIVE |
| J.W. CHILDS ASSOCIATES, L.P. | 116 HUNTINGTON AVE. STE. 701 BOSTON, MA 02116 | 01/17/2007 | ACTIVE |
| WATERFALL REVERSE REO TRUST, LLC | 1251 AVENUE OF THE AMERICAS, 50TH FLOOR NEW YORK, NY 10020 | 09/14/2015 | ACTIVE |
| OCALA GAS LIGHT AND FUEL COMPANY | OCALA, FL | 12/15/1914 | INACTIVE |
| SWERGOLD CAPITAL MANAGEMENT, L.P. | 7205 DEER POINT LANE WEST PALM BEACH FL 33411 | 12/19/2006 | INACTIVE |
| SILVER REAL ESTATE FUND I, LP | 1001 EAST TELECOM DRIVE BOCA RATON FL 33431 | 01/17/2007 | INACTIVE |
| CRP-2 HOLDINGS CC, L.P. | 515 SOUTH FLOWER STREET LOS ANGELES CA 90071 US | 01/22/2007 | INACTIVE |
| WATERFALL VICTORIA GENEVA HOUSE 1 REO 2011-01, LLC | 1140 AVENUE OF THE AMERICAS, 7TH FLOOR NEW YORK NY 10036 US | 06/07/2012 | INACTIVE |
| WATERFALL YALE REO 2014-01, LLC | 1140 AVENUE OF THE AMERICAS, 7TH FLOOR NEW YORK NY 10036 | 08/06/2014 | INACTIVE |
| WF REO 2015-01, LLC | 1251 AVENUE OF THE AMERICAS, 50TH FLOOR NEW YORK, NY 10020 | 02/12/2015 | INACTIVE |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| TRAINING CENTERS INC | 522 5TH AVE NEW YORK, NY 10036 | 09/03/1955 | INACTIVE |
|
A.I.D.C. CORP. also known as AMERICAN INTERNATIONAL CORP. |
19 WEST 44 STREET ROOM 1514 NEW YORK NY 10036 | 05/20/1976 | INACTIVE |
| MARCUS BROTHERS TEXTILES, INC. | 1460 BROADWAY NEW YORK, NY 10036 | 06/10/1976 | INACTIVE |
| EL TORITO RESTAURANTS, INC. | C/O W. R. GRACE & CO. 1114 AVENUE OF THE AMERICAS NEW YORK, NY 10036 | 09/22/1978 | INACTIVE |
| ROMANTICA JEWELRY CREATIONS, INC. | C/O AUREA JEWELRY CREATIONS INC 580 FIFTH AVE NEW YORK, NY 10036 | 06/25/1979 | INACTIVE |
Similar Company Names
| Name | Address | Incorporated | Status |
|---|---|---|---|
| SUTHERIN & ASSOCIATES INC | 6546 SAHARA DRIVE SEMINOLE, FL 33543 | 04/20/1970 | INACTIVE |
| SUTHERBY-POWELL, INC. | 13847-F WALSINGHAM RD. LARGO, FL 34644-0239 | 11/20/1986 | INACTIVE |
| SUTHERIN ENTERPRISES LLC | 17119 MAGNOLIA ISLAND BLVD. CLERMONT FL 34711 | 10/16/2007 | INACTIVE |
| SUTHERIN AUTOMOTIVE LLC | 440 salt meadow circle 207 BRADENTON, FL 34208 | 06/19/2017 | ACTIVE |
| SUTHERIN AVIATION LLC | 16054 JOHNS LAKE OVERLOOK DR WINTER GARDEN WINTER GARDEN, FL 34787 UN | 12/20/2017 | ACTIVE |