| 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. |
| 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900W51QBALVARYB54 | L04000048279 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| 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 |
| Name | Role | Address |
|---|---|---|
| Kanji Dilip | Manager | 1408 N. Westshore Blvd., Tampa, FL, 33607 |
| KANJI DILIP | Agent | 1408 N. Westshore Blvd., Tampa, FL, 33607 |
| 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 | - | - |
| 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 |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 342952033 | 0420600 | 2018-02-15 | 7627 W COURTNEY CAMPBELL CAUSEWAY, TAMPA, FL, 33607 | |||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1298690 |
| Safety | Yes |
| 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) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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
