| Entity Name: | GUMENICK FAMILY INVESTMENTS NO. 2, LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 May 1994 (31 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2016 (9 years ago) |
| Document Number: | A94000000660 |
| FEI/EIN Number |
650567714
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 West Avenue, Suite 201, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 4901 Libbie Mill East Blvd, RICHMOND, VA, 23230, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300SFY5X3MSXVKY32 | A94000000660 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Danny Miaz, 3rd Floor, 846 Lincoln Road, Miami, US-FL, US, 33139 |
| Headquarters | C/O Danny Miaz, 3rd Floor, 846 Lincoln Road, Miami, US-FL, US, 33139 |
Registration details
| Registration Date | 2013-03-25 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2014-03-25 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | A94000000660 |
| Name | Role | Address |
|---|---|---|
| DIAZ MANNY | Agent | 900 West Avenue, MIAMI BEACH, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000111827 | THE SHOPPES AT WEST AVENUE | EXPIRED | 2011-11-17 | 2016-12-31 | - | 6600 WEST BROAD STREET, STE 100, RICHMOND, VA, 23230 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-31 | 900 West Avenue, Suite 201, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-31 | 900 West Avenue, Suite 201, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-24 | 900 West Avenue, Suite 201, MIAMI BEACH, FL 33139 | - |
| REINSTATEMENT | 2016-10-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-14 | DIAZ, MANNY | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LP AMENDMENT | 2006-08-04 | - | - |
| REINSTATEMENT | 2002-11-15 | - | - |
| REVOKED FOR ANNUAL REPORT | 2002-10-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-10 |
| REINSTATEMENT | 2016-10-14 |
| ANNUAL REPORT | 2015-02-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
