| Entity Name: | SEA PINES II, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 08 Jan 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L03000000858 |
| FEI/EIN Number | 450500888 |
| Address: | 2901 WEST BUSCH BOULEVARD, #901, TAMPA, FL, 33618 |
| Mail Address: | 2901 WEST BUSCH BOULEVARD, #901, TAMPA, FL, 33618 |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEKIEMPIS VINCENT | Agent | 2901 WEST BUSCH BOULEVARD, TAMPA, FL, 33618 |
| Name | Role | Address |
|---|---|---|
| BEKIEMPIS VINCENT | Manager | 2901 WEST BUSCH BOULEVARD #901, TAMPA, FL, 33618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-11 | 2901 WEST BUSCH BOULEVARD, #901, TAMPA, FL 33618 | No data |
| CHANGE OF MAILING ADDRESS | 2005-02-11 | 2901 WEST BUSCH BOULEVARD, #901, TAMPA, FL 33618 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-11 | 2901 WEST BUSCH BOULEVARD, #901, TAMPA, FL 33618 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000080388 | INACTIVE WITH A SECOND NOTICE FILED | 51-2009-CA-4325-WS | PASCO COUNTY | 2014-12-30 | 2020-01-20 | $4,447,584.03 | FANNIE MAE, 14221 DALLAS PARKWAY, SUITE 1000, DALLAS, TX 75254-2916 |
| J09002220423 | LAPSED | 51-2009-CA-4325-WS | CIR. CT. 6TH JUD. PASCO CTY FL | 2009-11-06 | 2014-11-23 | $4,665,674.61 | FANNIE MAE, 14221 DALLAS PARKWAY, SUITE 1000, DALLAS, TX 75254 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-07-13 |
| ANNUAL REPORT | 2006-04-07 |
| ANNUAL REPORT | 2005-02-11 |
| ANNUAL REPORT | 2004-04-01 |
| Florida Limited Liabilites | 2003-01-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
