Entity Name: | SOUTHERN HOMES OF FLORIDA CITY II, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SOUTHERN HOMES OF FLORIDA CITY 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: | 29 Sep 2004 (21 years ago) |
Date of dissolution: | 24 Sep 2010 (15 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2010 (15 years ago) |
Document Number: | L04000070940 |
FEI/EIN Number |
201813902
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 14272 SW 140 ST, 111, MIAMI, FL, 33186 |
Mail Address: | 14272 SW 140ST, 111, MIAMI, FL, 33186 |
ZIP code: | 33186 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LOPEZ JOSE | Managing Member | 14272 SW 140 ST., #111, MIAMI, FL, 33186 |
DAGER RICARDO | Managing Member | 14272 SW 140 ST., #111, MIAMI, FL, 33186 |
LOPEZ JOSE | Agent | 14272 SW 140 ST, MIAMI, FL, 33186 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 14272 SW 140 ST, 111, MIAMI, FL 33186 | - |
CHANGE OF MAILING ADDRESS | 2009-04-30 | 14272 SW 140 ST, 111, MIAMI, FL 33186 | - |
REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 14272 SW 140 ST, 111, MIAMI, FL 33186 | - |
LC AMENDMENT | 2008-10-21 | - | - |
REGISTERED AGENT NAME CHANGED | 2006-02-13 | LOPEZ, JOSE | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J11000802590 | LAPSED | 08-20565 CA 04 | 11TH JUDICIAL CIRCUIT COURT | 2010-03-16 | 2016-12-08 | $165,294.54 | BEST RATE MORTGAGE CORPORATION, A FL CORP, 7364 SW 48TH STREET, MIAMI, FL. 33155 |
J11000802574 | LAPSED | 08-20574 CA 10 | 11TH JUDICIAL CIRCUIT COURT | 2010-02-26 | 2016-12-08 | $102,525.04 | BEST RATE MORTGAGE CORPORATION, A FL CORP, 7364 SW 48 STREET, MIAMI, FL. 33155 |
Name | Date |
---|---|
ANNUAL REPORT | 2009-04-30 |
LC Amendment | 2008-10-21 |
CORLCMMRES | 2008-07-24 |
ANNUAL REPORT | 2008-04-30 |
ANNUAL REPORT | 2007-04-26 |
ANNUAL REPORT | 2006-02-13 |
ANNUAL REPORT | 2005-04-27 |
Florida Limited Liability | 2004-09-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State