| Entity Name: | SPANISH TRACE HOUSING II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SPANISH TRACE HOUSING 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: | 09 Jun 2005 (20 years ago) |
| Date of dissolution: | 08 Aug 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Aug 2013 (12 years ago) |
| Document Number: | L05000057537 |
| FEI/EIN Number |
202974971
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 477 SOUTH ROSEMARY AVE, SUITE 301, WEST PALM BEACH, FL, 33401 |
| Address: | 477 SOUTH ROSEMARY AVE., SUITE 301, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| TRG MEMBER, LLC | SM |
| THE RICHMAN GROUP OF FLORIDA, INC. | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-08-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 477 SOUTH ROSEMARY AVE., SUITE 301, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 477 SOUTH ROSEMARY AVE., SUITE 301, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 477 SOUTH ROSEMARY AVE., SUITE 301, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-13 | THE RICHMAN GROUP OF FLORIDA, INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-08-08 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-16 |
| ANNUAL REPORT | 2009-03-13 |
| ANNUAL REPORT | 2008-03-11 |
| ANNUAL REPORT | 2007-04-02 |
| ANNUAL REPORT | 2006-04-04 |
| Florida Limited Liabilites | 2005-06-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
