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GUMENICK FAMILY INVESTMENTS NO. 2, LTD.

Company Details

Entity Name: GUMENICK FAMILY INVESTMENTS NO. 2, LTD.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Partnership
Status: Active
Date Filed: 11 May 1994 (31 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Oct 2016 (8 years ago)
Document Number: A94000000660
FEI/EIN Number 65-0567714
Mail Address: 4901 Libbie Mill East Blvd, Suite 200, RICHMOND, VA 23230
Address: 900 West Avenue, Suite 201, MIAMI BEACH, FL 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300SFY5X3MSXVKY32 A94000000660 US-FL GENERAL ACTIVE No data

Addresses

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

Agent

Name Role Address
DIAZ, MANNY Agent 900 West Avenue, Suite 201, MIAMI BEACH, FL 33139

Fictitious Names

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 No data 6600 WEST BROAD STREET, STE 100, RICHMOND, VA, 23230

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-31 900 West Avenue, Suite 201, MIAMI BEACH, FL 33139 No data
REGISTERED AGENT ADDRESS CHANGED 2024-01-31 900 West Avenue, Suite 201, MIAMI BEACH, FL 33139 No data
CHANGE OF MAILING ADDRESS 2022-01-24 900 West Avenue, Suite 201, MIAMI BEACH, FL 33139 No data
REINSTATEMENT 2016-10-14 No data No data
REGISTERED AGENT NAME CHANGED 2016-10-14 DIAZ, MANNY No data
REVOKED FOR ANNUAL REPORT 2016-09-23 No data No data
LP AMENDMENT 2006-08-04 No data No data
REINSTATEMENT 2002-11-15 No data No data
REVOKED FOR ANNUAL REPORT 2002-10-11 No data No data

Documents

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: 02 Feb 2025

Sources: Florida Department of State