LLC · Florida registry
RREF LAKE POINT, LLC
LLC in Location not reported, Florida · Document #M17000003602 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
RREF LAKE POINT, LLC is an inactive Florida foreign limited liability company filed on April 27, 2017 (document M17000003602). Its registered agent is CORPORATION SERVICE COMPANY. The last annual report on file is 2020.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Foreign Limited Liability Company
- Filed
- April 27, 2017Reported filing date
- Document number
- M17000003602
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Florida registry 10017
- Registered agent
- CORPORATION SERVICE COMPANY
- Last annual report year
- 2020
- FEI/EIN
- 38-4028042
- Home state
- Delaware
- Address
- 280 PARK AVE W, NEW YORK, NY, 10017
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- CORPORATION SERVICE COMPANY
- MEMB
- RAITH REAL FUND I REIT HOLDCO LLC
- Auth
- HIOE NELSON
- registered agent
- CORPORATION SERVICE COMPANY
- officer 1
- RAITH REAL FUND I REIT HOLDCO LLC
- Auth
- HIOE NELSON
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 1201 HAYS STREET, TALLAHASSEE, FL, 32301
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
1 reported value(s) need review. Original values are retained below.
Registration
- Number
- M17000003602
- Status
- Inactive
- Home Jurisdiction
- DE
Names
- Legal
- RREF LAKE POINT, LLC
Entity
- Type
- Foreign limited liability company
Addresses
- Principal · Street 1
- 280 PARK AVE W
- Principal · City
- New York
- Principal · Region
- NY
- Principal · Postal Code
- 10017
- Principal · Country
- US
- Mailing · Street 1
- 280 PARK AVE W
- Mailing · City
- New York
- Mailing · Region
- NY
- Mailing · Postal Code
- 10017
- Mailing · Country
- US
- Registered Agent · Street 1
- 1201 HAYS STREET
- Registered Agent · City
- Tallahassee
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 32301
- Officer 1 · Street 1
- 280 PARK AVE W
- Officer 1 · City
- New York
- Officer 1 · Region
- NY
- Officer 1 · Postal Code
- 10017
- Officer 2 · Street 1
- 280 PARK AVE W
- Officer 2 · City
- New York
- Officer 2 · Region
- NY
- Officer 2 · Postal Code
- 10017
Dates
- Registration
- 2017-04-27
- Last Filing
- 2020-10-15
Identifiers
- Fei
- 38-4028042
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2020
- 1 · Filed At
- 2020-01-13
- 2 · Year
- 2020
- 2 · Filed At
- 2020-01-13
- 3 · Year
- 2019
- 3 · Filed At
- 2019-01-22
Parties
- Registered Agent · Name
- CORPORATION SERVICE COMPANY
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- MEMBNeeds review · reported value: MEMBTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 1 · Kind
- Organization
- Officer 1 · Name
- RAITH REAL FUND I REIT HOLDCO LLC
- Officer 2 · Role
- Auth
- Officer 2 · Kind
- Person
- Officer 2 · Name
- HIOE NELSON
Additional reported values
Other reported details
- Doc number
- M17000003602
- Status code
- I
- Filing type
- FORL
- Principal postal code
- 10017
- Formation date
- 04272017
- Fei number
- 384028042
- Last transaction date
- 10152020
- Formation jurisdiction
- DE
- Report year 1
- 2020
- Report date 1
- 01132020
- Report year 2
- 2020
- Report date 2
- 01132020
- Report year 3
- 2019
- Report date 3
- 01222019
Names and reported roles
- Company name
- RREF LAKE POINT, LLC
Addresses and locations
- Principal address 1
- 280 PARK AVE W
- Principal city
- NEW YORK
- Principal state
- NY
- Principal country
- US
Mailing information
- Mailing address 1
- 280 PARK AVE W
- Mailing city
- NEW YORK
- Mailing state
- NY
- Mailing postal code
- 10017
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- MEMB
- Officer 1 type
- C
- Officer 1 name
- RAITH REAL FUND I REIT HOLDCO LLC
- Officer 1 address
- 280 PARK AVE W
- Officer 1 city
- NEW YORK
- Officer 1 state
- NY
- Officer 1 postal code
- 10017
- Officer 2 title
- Auth
- Officer 2 type
- P
- Officer 2 name
- HIOE NELSON
- Officer 2 address
- 280 PARK AVE W
- Officer 2 city
- NEW YORK
- Officer 2 state
- NY
- Officer 2 postal code
- 10017
Registered agent information
- Agent name
- CORPORATION SERVICE COMPANY
- Agent type
- C
- Agent address
- 1201 HAYS STREET
- Registered agent city
- TALLAHASSEE
- Registered agent state
- FL
- Agent postal code
- 32301
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 25169301
- Slug
- rref-lake-point-llc-m17000003602
- Entity type
- Foreign Limited Liability Company
- Entity class
- llc
- Is foreign
- 1
- Registry
- FL
- Doc number
- M17000003602
- Filed on
- 2017-04-27
- Status
- Inactive
- Is active
- 0
- Domicile
- DE
- Principals
- [{"r":"MEMB","n":"RAITH REAL FUND I REIT HOLDCO LLC"},{"r":"Auth","n":"HIOE NELSON"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- location-not-reported
- Address
- 280 PARK AVE W, NEW YORK, NY, 10017
- Zip
- 10017
- Location state
- NY
Names and reported roles
- Name
- RREF LAKE POINT, LLC
- City name
- Location not reported
Registered agent information
- Agent name
- CORPORATION SERVICE COMPANY
- Agent address
- 1201 HAYS STREET, TALLAHASSEE, FL, 32301
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| TIGERDIRECT, LLC | LLC | Feb 12, 2021 |
| SUNSYSTEM FLORIDA, LLC | LLC | Jan 31, 2020 |
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Other companies with HIOE NELSON
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| RAITH CAPITAL PARTNERS, LLC | LLC | Oct 22, 2019 |
| RREF VILLA SAN CARLO LOAN, LLC | LLC | May 20, 2015 |
Other companies with HIOE NELSON
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| RAITH CAPITAL PARTNERS, LLC | LLC | Oct 22, 2019 |
| RREF VILLA SAN CARLO LOAN, LLC | LLC | May 20, 2015 |
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