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402-TRUMP II, L.L.C. - Florida Company Profile

Company Details

Entity Name: 402-TRUMP II, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

402-TRUMP 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: 23 May 2005 (20 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: L05000051111
FEI/EIN Number 202887949

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

Address: 1800 SOUTH OCEAN DRIVE, APT. 3703, HALLANDALE, FL, 33009
Mail Address: 1800 SOUTH OCEAN DRIVE, APT. 3703, HALLANDALE, FL, 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERGELSON GEORGY Managing Member 2 BARCLAY STREET, MORGANVILLE, NJ, 07751
NOGIREVA IRINA Manager 2 BARCLAY STREET, MORGANVILLE, NJ, 07751
SHTYINBERG ARKADY Agent 1800 SOUTH OCEAN DRIVE, APT. 3703, HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-30 1800 SOUTH OCEAN DRIVE, APT. 3703, HALLANDALE, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-30 1800 SOUTH OCEAN DRIVE, APT. 3703, HALLANDALE, FL 33009 -
CANCEL ADM DISS/REV 2010-04-30 - -
CHANGE OF MAILING ADDRESS 2010-04-30 1800 SOUTH OCEAN DRIVE, APT. 3703, HALLANDALE, FL 33009 -
REGISTERED AGENT NAME CHANGED 2010-04-30 SHTYINBERG, ARKADY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
FEI 2010-11-23
CORAPREIWP 2010-05-06
Florida Limited Liability 2005-05-23

Date of last update: 01 Feb 2025

Sources: Florida Department of State