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FILEV II, LTD. - Florida Company Profile

Company Details

Entity Name: FILEV II, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 28 Mar 1995 (30 years ago)
Date of dissolution: 29 Sep 2000 (25 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 29 Sep 2000 (25 years ago)
Document Number: A95000000487
FEI/EIN Number 582169578

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 848 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131
Mail Address: 71 SO. CENTRAL AVENUE, VALLEY STREAM, NY, 11580
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERK ARTHUR J Agent 848 BRICKELL AVE., SUITE 200, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2000-09-29 - -
CHANGE OF MAILING ADDRESS 1995-12-20 848 BRICKELL AVENUE, SUITE 200, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 1999-01-05
ANNUAL REPORT 1997-12-31
ANNUAL REPORT 1996-10-29
DOCUMENTS PRIOR TO 1997 1995-03-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State