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UNITED PROPERTIES SOUTHWEST-FLORIDA II, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
PICKENS GARY D Manager 17330 PRESTON ROAD, SUITE 111D, DALLAS, TX, 75252

Events

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 -

Debts

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

Documents

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