| Entity Name: | DWELL AT MAITLAND II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DWELL AT MAITLAND 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 May 2005 (20 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 08 Apr 2015 (10 years ago) |
| Document Number: | L05000051400 |
| FEI/EIN Number |
202918845
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % THE KLEIN COMPANY, 1600 MARKET ST., SUITE 3150, PHILADELPHIA, PA, 19103, US |
| Mail Address: | % THE KLEIN COMPANY, 1600 MARKET ST., SUITE 3150, PHILADELPHIA, PA, 19103, US |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 54930057OINT1Q2SET08 | L05000051400 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O HOCTOR, JAMES J, 215 N. EOLA DRIVE, ORLANDO, US-FL, US, 32801 |
| Headquarters | 1600 Market Street, Suite # 3150, Philadelphia, US-PA, US, 19103 |
Registration details
| Registration Date | 2018-12-18 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2022-08-10 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L05000051400 |
| Name | Role | Address |
|---|---|---|
| TOMAINO JAMES J | Manager | % THE KLEIN COMPANY, PHILADELPHIA, PA, 19103 |
| Kaleita Gary M | Agent | 215 N. EOLA DRIVE, ORLANDO, FL, 32801 |
| KLEIN STEPHEN B | Manager | 217 DELANECEY ST, PHILADELPHIA, PA, 19103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-24 | Kaleita, Gary M | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-16 | % THE KLEIN COMPANY, 1600 MARKET ST., SUITE 3150, PHILADELPHIA, PA 19103 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-16 | % THE KLEIN COMPANY, 1600 MARKET ST., SUITE 3150, PHILADELPHIA, PA 19103 | - |
| LC NAME CHANGE | 2015-04-08 | DWELL AT MAITLAND II, LLC | - |
| NAME CHANGE AMENDMENT | 2005-09-14 | OASIS CONDOMINIUM, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-03-07 |
| LC Name Change | 2015-04-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
