Industry:Mortgage Broker, Real Estate Loans

Phone:(941) 552-7800

SIC:6162 - Mortgage Bankers and Loan Correspondents

Industry:Owner/lessor Of Commercial Real Property, Commercial Finance

Registration:Feb 15, 2005

Addresses:450 S Orange Ave, Orlando, FL 32801
106 York Road, Jenkintown, PA 19046 (Mailing)
209 West Washington Street, Charleston, WV 25302 (Physical)
2338 W Royal Palm Rd Ste J, Phoenix, AZ 85021 (Physical)
Orlando, FL 32801 (Physical)
300 Spring Building, Suite 900 300 S. Spring Street, Little Rock, AR 72201 (Physical)
1209 Orange Street, Wilmington, DE 19801 (Foreign)
201 Merritt 7, Norwalk, CT 06851
8377 E Hartford Dr, Scottsdale, AZ 85255

State ID:T0266769

Business type:Foreign Limited Liability Company

Formation place:Delaware

Members (18):Lp Arc Properties Operating Partnership / Manager, Member 2325 East Camelback Road, Phoenix, AZ 85019 Donna Fiammetta / VP-Taxes Arc Properties Operating Partnership, L.p / Member Rosemary Q. Mills / Organizer John Amato / T-State Taxes ...

Agent:Corporation Service Company

Filled under act:Foreign LLC; 1003 of 1993

Registration:Jul 3, 2001

State ID:3005879

Business type:Foreign Limited Partnership

Members (2):Usrp , Llc / General partner 450 South Orange Avenue, Orlando, FL 32801 (Physical) Sfgp , Llc / General partner 450 South Orange Avenue, Orlando, FL 32801 (Physical)

Agent:C T Corporation System 2390 E. Camelback Road, Phoenix, AZ 85016 (Physical)

Registration:Jun 22, 2005

State ID:M0101057

Business type:Foreign Limited Partnership

Entity State:DE

Agent:Corporation Service Company

Registration:Apr 11, 2007

Addresses:450 S Orange Ave, Orlando, FL 32801
PO Box 4920, Orlando, FL 32802

State ID:L07000039111

Business type:Florida Limited Liability

Members (2):Cnl Management / Manager Cnl Real Estate Advisors Company / Manager, inactive

Agent:Linda A. Scarcelli

Registration:May 25, 2005

State ID:312014

Business type:Foreign Limited Liability Company

Entity State:DE

Expiration:Perpetual

Agent:Corporation Service Company  505 5Th Ave Ste 729, Des Moines, IA (Physical)

Status:Inactive

Doing business as:CNL NET LEASE FUNDING 2001, LP, DELAWARE LLP
CNL NET LEASE FUNDING 2001, LP
Cnl Net Lease Funding 2001, Lp, A Delaware LLP
Cnl Net Lease Funding 2001, Lp, A Delaware Limited Partnership

Registration:Jun 26, 2001

Addresses:450 South Orange Avenue, Orlando, FL 32801 (Physical)
201 Merritt 7, Norwalk, CT 06851
8377 E Hartford Dr, Scottsdale, AZ 85255

State ID:0518311

Business type:Foreign Limited Partnership

Entity State:DE

Members (2):Usrp (Sfgp), Llc / General Partner Arcp Cnl Net Lease Funding 2001 Gp, Llc / General Partner, inactive

Agent:C T Corporation System Kentucky Home Life Building, Louisville, KY 40202 (Physical)

Status:Inactive

Industry:Owner/lessor Of Commercial Real Property, GP

Doing business as:CNL Net Lease Funding 2001, LP
CNL NET LEASE FUNDING 2001, LP, DELAWARE LIMITED PARTNERSHIP
CNL NET LEASE FUNDING 2001, LP, DELAWARE LLP
CNL NET LEASE FUNDING 2001, LIMITED PARTNERSHIP
CNL NET LEASE FUNDING 2001, LLP

Registration:Jun 27, 2001

Addresses:PO Box 4919, Orlando, FL 32802 (Mailing)
Orlando, FL 32801 (Physical)
450 South Orange Avenue, Orlando, FL 32801 (Physical)
2325 E Camelback Rd Ste 1100 Attn: Tax Dept, Phoenix, AZ 85016 (Mailing)
450 South Orange, Orlando, FL 32801 (Physical)
PO Box 4920, Orlando, FL 32802 (Physical)
201 Merritt 7, Norwalk, CT 06851
8377 E Hartford Dr, Scottsdale, AZ 85255

State ID:0013906806

Business type:Dba Cnl Net Lease Funding 2001, Lp, A Delaware Limited

Entity State:DE

Formation place:Delaware

Expiration:Perpetual

Members (13):James M Seneff Jr / Director, Chairman 450 South Orange Ave, Orlando, FL 32801 James M Senneff Jr / Director 450 South Orange Avenue, Orlando, FL 32801 Darren A Kowalske / President 8377 E. Hartford Dr., Scottsdale, AZ 85255 (Physical) Kent Crittenden / Vp Of Tax 450 S. Orange Ave., Orlando, FL 32801 (Physical) Usrp (Sfgp0, Llc / General Partner ...

Agent:Ct Corporation System 350 N. St. Paul St., Dallas, TX 75201 (Physical)

Canceled date:Apr 17, 2007

Service of process:450 S ORANGE AVE ORLANDO, FL 32801

TIN:15937263299

Status:Inactive

Industry:Security Broker/Dealer, Mortgage Broker

Phone:(941) 486-1594

Member:Jim Foubister / Principal, inactive

Status:Inactive

Doing business as:Cnl Mortgage Fund, Ltd

Registration:Mar 6, 2002

Addresses:450 S Orange Ave, Orlando, FL 32801
PO Box 4920, Orlando, FL 32802

State ID:P02000025160

Business type:Domestic for Profit Corporation

Members (8):James M. Seneff / Chairman, Director, inactive Robert A. Bourne / President, Director, inactive Tracy G. Schmidt / Treasurer, inactive Tammy Tipton / Treasurer, inactive Linda A. Scarcelli / Secretary, inactive ...

Status:Inactive

Registration:Feb 2, 1990

Addresses:PO Box 4920, Orlando, FL 32802
450 S Orange Ave, Orlando, FL 32801

State ID:L46953

Business type:Domestic for Profit Corporation

Members (6):Robert A. Bourne / President, Director, Treasurer, inactive Tracy G. Schmidt / Treasurer, inactive Tammy Tipton / Treasurer, inactive Kaki Rawls / Treasurer, inactive James M. Seneff / Director, CEO, Chairman, inactive ...

Status:Inactive

Registration:Mar 16, 1988

Addresses:450 S Orange Ave, Orlando, FL 32801
PO Box 4920, Orlando, FL 32802

State ID:M72139

Business type:Domestic for Profit Corporation

Members (7):Prudential-Bache/Cnl National Net Lease Properties, Ltd / inactive James M. Seneff / Chairman, Director, inactive Robert A. Bourne / President, Director, inactive Tracy G. Schmidt / Treasurer, inactive Tammy Tipton / Treasurer, inactive ...

Status:Inactive

Registration:May 23, 2007

Addresses:450 S Orange Ave, Orlando, FL 32801
PO Box 4920, Orlando, FL 32802

State ID:L07000054833

Business type:Florida Limited Liability

Members (3):Cnl Multifamily Iii, Llc / Manager, Managing Member, inactive Cnl Management / Manager, inactive Cnl Real Estate Advisors Company / Manager, inactive

Agent:Linda A. Scarcelli

Status:Inactive

Registration:Apr 11, 2007

Addresses:450 S Orange Ave, Orlando, FL 32801
PO Box 4920, Orlando, FL 32802

State ID:L07000039291

Business type:Florida Limited Liability

Member:Cnl River Chase Member, Llc / Managing Member

Agent:Linda A. Scarcelli

Status:Inactive

Registration:Aug 1, 2007

Addresses:450 S Orange Ave, Orlando, FL 32801
PO Box 4920, Orlando, FL 32802

State ID:M07000004636

Business type:Foreign Limited Liability

Member:Cnl Multifamily Iii Member, Llc / Manager, Managing Member, inactive

Agent:Linda A. Scarcelli

Status:Inactive

Industry:Management Investment, Open-End, Nsk

Registration:Dec 22, 2000

Addresses:450 S Orange Ave, Orlando, FL 32801
PO Box 4920, Orlando, FL 32802

State ID:B00000000388

Business type:Foreign Limited Partnership

Members (23):James Bastian / Senior Vice President Of Acquisitions Of Services Julian Whitehurst / Chief Operating Officer Executive Vice President David Mclaughlin / Re Director Dennis Tracy / Chief Development Officer Edward Clark / Director ...

Agent:Linda A. Scarcelli

SIC6:672200 - Open-end management investments

Company size:2

Status:Inactive

Registration:Sep 20, 2002

Addresses:450 S Orange Avenue, Orlando, FL 32801 (Physical)
Orlando, FL 32801 (Physical)

State ID:722881

Business type:Foreign Bca

Entity State:DE

Formation place:Delaware

Expiration:Perpetual

Members (5):Curtis B Mcwilliams / Director, President, President 450 S Orange Ave, Orlando, FL 32801 Robert E Lawless / Treasurer, Vice President, Treasurer 450 S Orange Ave, Orlando, FL 32801 Steven D Shackelford / Director, Secretary, Secretary 450 S Orange Ave, Orlando, FL 32801 Lisa S Foster / Vice President Bernard J. Angelo / Director

Agent:C T Corporation System 645 Lakeland East Dr Ste 101, Flowood, MS 39232 (Physical)