UNITED PROPERTIES SOUTHWEST-FLORIDA II, LLC - Florida Company Profile
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| Entity Name: | UNITED PROPERTIES SOUTHWEST-FLORIDA II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 23 Aug 2004 (21 years ago) |
| Date of dissolution: | 20 Jan 2015 (11 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Jan 2015 (11 years ago) |
| Document Number: | L04000062100 |
| FEI/EIN Number | 201579066 |
| Address: | 17330 PRESTON ROAD, SUITE 111D, DALLAS, TX, 75252 |
| Mail Address: | 17330 PRESTON ROAD, SUITE 111D, DALLAS, TX, 75252 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| PICKENS GARY D | Manager | 17330 PRESTON ROAD, SUITE 111D, DALLAS, TX, 75252 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2015-01-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-01 | 17330 PRESTON ROAD, SUITE 111D, DALLAS, TX 75252 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-01 | 17330 PRESTON ROAD, SUITE 111D, DALLAS, TX 75252 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000359773 | LAPSED | 10-CA-14287 | 9TH CIRCUIT, ORANGE COUNTY | 2011-05-24 | 2016-06-09 | $1,886,008.04 | M&I MARSHALL & ILSLEY BANK, 240 S. PINEAPPLE AVENUE, SARASOTA, FL 34236 |
| J11000183744 | LAPSED | 10-CA-14287 | 9TH JUDICIAL CIRCUIT COURT | 2011-03-08 | 2016-03-28 | $2,563,608.80 | M & I MARSHALL & IISLEY BANK, 240 S. PINEAPPLE AVE., SARASOTA, FLA 34236 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2015-01-20 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-01-11 |
| ANNUAL REPORT | 2012-03-01 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-02-11 |
| ANNUAL REPORT | 2008-02-25 |
| ANNUAL REPORT | 2007-01-09 |
| ANNUAL REPORT | 2006-01-17 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State