| Entity Name: | UNITED PROPERTIES SOUTHWEST-FLORIDA II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNITED PROPERTIES SOUTHWEST-FLORIDA 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: | 23 Aug 2004 (21 years ago) |
| Date of dissolution: | 20 Jan 2015 (10 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Jan 2015 (10 years ago) |
| Document Number: | L04000062100 |
| FEI/EIN Number |
201579066
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| CORPORATION SERVICE COMPANY | 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
