Search icon

IMPACT PROPERTIES II, LLC - Florida Company Profile

Company Details

Entity Name: IMPACT PROPERTIES II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IMPACT PROPERTIES II, 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: 28 Jun 2004 (21 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L04000048279
FEI/EIN Number 201301994

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

Address: 1408 N. Westshore Blvd., Suite 502, Tampa, FL, 33607, US
Mail Address: 1408 N. Westshore Blvd., Suite 502, Tampa, FL, 33607, US
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900W51QBALVARYB54 L04000048279 US-FL GENERAL ACTIVE -

Addresses

Legal 7627 Courtney Campbell Causeway, Tampa, US-FL, US, 33607
Headquarters 7627 Courtney Campbell Causeway, Tampa, US-FL, US, 33607

Registration details

Registration Date 2018-11-12
Last Update 2022-03-15
Status LAPSED
Next Renewal 2019-11-12
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L04000048279

Key Officers & Management

Name Role Address
Kanji Dilip Manager 1408 N. Westshore Blvd., Tampa, FL, 33607
KANJI DILIP Agent 1408 N. Westshore Blvd., Tampa, FL, 33607

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-02-21 1408 N. Westshore Blvd., Suite 502, Tampa, FL 33607 -
CHANGE OF MAILING ADDRESS 2020-02-21 1408 N. Westshore Blvd., Suite 502, Tampa, FL 33607 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-21 1408 N. Westshore Blvd., Suite 502, Tampa, FL 33607 -
LC AMENDMENT 2014-05-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001343855 TERMINATED 1000000521050 HILLSBOROU 2013-08-14 2033-09-05 $ 440.83 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J12000375488 TERMINATED 1000000274750 HILLSBOROU 2012-04-24 2032-05-02 $ 72,097.01 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J12000375546 TERMINATED 1000000274764 HILLSBOROU 2012-04-24 2032-05-02 $ 84,948.44 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-04-18
AMENDED ANNUAL REPORT 2018-11-08
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-03-31
LC Amendment 2014-05-27
ANNUAL REPORT 2014-03-17
ANNUAL REPORT 2013-04-25

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
342952033 0420600 2018-02-15 7627 W COURTNEY CAMPBELL CAUSEWAY, TAMPA, FL, 33607
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2018-02-15
Case Closed 2018-03-21

Related Activity

Type Complaint
Activity Nr 1298690
Safety Yes

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2638328 Intrastate Non-Hazmat 2015-05-08 90000 2014 2 5 Priv. Pass.(Non-business)
Legal Name IMPACT PROPERTIES II LLC
DBA Name WESTIN TAMPA BAY
Physical Address 7627 W COURTNEY COMP, TAMPA, FL, 33607, US
Mailing Address 7627 W COURTNEY COMP, TAMPA, FL, 33607, US
Phone (813) 287-0902
Fax (813) 282-8158
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 03 Mar 2025

Sources: Florida Department of State