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STATVEL TWO, LLC - Florida Company Profile

Company Details

Entity Name: STATVEL TWO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

STATVEL TWO, LLC 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Jan 2004 (21 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L04000005807
FEI/EIN Number 300225276

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

Address: 232 ANDALUSIA AVE. SUITE 370, CORAL GABLES, FL, 33134
Mail Address: 232 ANDALUSIA AVE. SUITE 370, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HENRY PINO Manager 232 ANDALUSIA AVE, SUITE 370, CORAL GABLES, FL, 33134
ESPINOSA PATRICIA O Agent 232 ANDALUSIA AVE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2006-04-24 232 ANDALUSIA AVE, 370, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2006-02-16 232 ANDALUSIA AVE. SUITE 370, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2006-02-16 232 ANDALUSIA AVE. SUITE 370, CORAL GABLES, FL 33134 -
LC AMENDMENT 2005-12-19 - -

Documents

Name Date
ANNUAL REPORT 2007-05-03
ANNUAL REPORT 2006-04-24
LC Amendment 2005-12-19
ANNUAL REPORT 2005-06-09
Florida Limited Liabilites 2004-01-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State