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TAIPAN PROPERTY II, L.L.C. - Florida Company Profile

Company Details

Entity Name: TAIPAN PROPERTY II, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TAIPAN PROPERTY II, L.L.C. 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: 29 Sep 2004 (20 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L04000071066
FEI/EIN Number 201699119

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3314 HENDERSON BLVD, SUITE 106, TAMPA, FL, 33609
Mail Address: 3314 HENDERSON BLVD, SUITE 106, TAMPA, FL, 33609
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WINTERS MICHAEL Managing Member 3314 HENDERSON BLVD, SUITE 106, TAMPA, FL, 33609
WINTERS MICHAEL Agent 3314 HENDERSON BLVD, TAMPA, FL, 33609

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000105119 CASA DEL TORO II EXPIRED 2009-05-07 2014-12-31 - 4439 PARK BLVD, PINELLAS PARK, FL, 33781

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-30 3314 HENDERSON BLVD, SUITE 106, TAMPA, FL 33609 -
REINSTATEMENT 2012-04-30 - -
REGISTERED AGENT ADDRESS CHANGED 2012-04-30 3314 HENDERSON BLVD, SUITE 106, TAMPA, FL 33609 -
REGISTERED AGENT NAME CHANGED 2012-04-30 WINTERS, MICHAEL -
CHANGE OF MAILING ADDRESS 2012-04-30 3314 HENDERSON BLVD, SUITE 106, TAMPA, FL 33609 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
LC AMENDMENT 2006-07-17 - -
AMENDMENT 2005-11-30 - -
AMENDMENT 2005-06-29 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000676798 LAPSED 09CA009496 13TH JUD CIR, HILLSBOUROUGH CT 2010-06-10 2015-06-28 $20,000.00 JULIO MAYA, D.M.D., P.L., 12914 RAINFOREST ROAD, TEMPLE TERRACE, FL 33617
J10000525425 LAPSED 09-CA-014470 13TH CIRCUIT, HILLSBOROUGH, FL 2010-03-26 2015-04-23 $15,500.00 VERPAELE, TIMOTHY AND PATRICIA, 1110 TWO OAKS BOULEVARD, MERRITT ISLAND, FL 32952
J08000356510 LAPSED 2008- CA-2035-1 THIRTEENTH JUDICIAL CIRCUIT 2008-10-21 2013-10-23 $42,427.67 CHRISTIAN AND DEENA HAIBER, 28517 MEADOWRUSH WAY, WESLEY CHAPEL, FL 34684
J08900006360 LAPSED 07-35529 SC CTY CRT FOR HILLSBOROUGH CTY 2008-03-12 2013-04-11 $9635.00 ELLEN GESELL, 1248 ACAPELLA LANE, APOLLO BEACH, FL 33572
J07900017112 LAPSED 2007-CC-20112 CTY CRT FOR HILLSBOROUGH CTY 2007-10-21 2012-11-08 $13362.50 TYLER AND KARA CAIN, 3450 PALENCIA DRIVE #514, TAMPA, FL 33618

Documents

Name Date
REINSTATEMENT 2012-04-30
ANNUAL REPORT 2010-04-19
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-08-28
ANNUAL REPORT 2008-01-04
ANNUAL REPORT 2007-04-03
LC Amendment 2006-07-17
ANNUAL REPORT 2006-04-20
Amendment 2005-11-30
Amendment 2005-06-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State