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HARDESTY II, LLC - Florida Company Profile

Company Details

Entity Name: HARDESTY II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HARDESTY 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: 29 Oct 2004 (21 years ago)
Date of dissolution: 24 Apr 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Apr 2018 (7 years ago)
Document Number: L04000079325
FEI/EIN Number 611482236

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

Mail Address: C/O MARCELL FELIPE, 1001 BRICKELL BAY DR, SUITE 1504, MIAMI, FL, 33131, US
Address: 35 WEST MAIN STREET, SUITE B179, VENTURA, CA, 93001
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARCELL FELIPE, P.A. Agent -
HARDESTY JAMES Managing Member 35 WEST MAIN STREET, SUITE B179, VENTURA, CA, 93001

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-04-24 - -
CHANGE OF MAILING ADDRESS 2016-04-29 35 WEST MAIN STREET, SUITE B179, VENTURA, CA 93001 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-29 1001 BRICKELL BAY DR, SUITE 1504, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2010-04-23 MARCELL FELIPE P.A. -
CHANGE OF PRINCIPAL ADDRESS 2006-06-30 35 WEST MAIN STREET, SUITE B179, VENTURA, CA 93001 -

Documents

Name Date
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-06-11
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-04-23
ANNUAL REPORT 2009-04-24
ANNUAL REPORT 2008-04-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State