| Entity Name: | SEA PINES II, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEA PINES II, L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 08 Jan 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L03000000858 |
| FEI/EIN Number |
450500888
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 2901 WEST BUSCH BOULEVARD #901, TAMPA, FL, 33618 |
| BEKIEMPIS VINCENT | Agent | 2901 WEST BUSCH BOULEVARD, TAMPA, FL, 33618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-11 | 2901 WEST BUSCH BOULEVARD, #901, TAMPA, FL 33618 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-11 | 2901 WEST BUSCH BOULEVARD, #901, TAMPA, FL 33618 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-11 | 2901 WEST BUSCH BOULEVARD, #901, TAMPA, FL 33618 | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
