| Entity Name: | CORAL LAKES DEVELOPMENT II LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CORAL LAKES DEVELOPMENT 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: | 22 Mar 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L06000030008 |
| FEI/EIN Number |
204558207
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 141 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Mail Address: | 141 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEIJAS VICTOR FJR | Manager | 141 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| SEIJAS VINCE | Manager | 141 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| CONTRERAS GILBERT A | Agent | 141 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-03 | 141 ALMERIA AVENUE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-03 | 141 ALMERIA AVENUE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | 141 ALMERIA AVENUE, CORAL GABLES, FL 33134 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000654926 | LAPSED | 10-32673 | MIAMI-DADE CIRCUIT | 2011-10-05 | 2016-10-10 | $14,525,346.42 | MERCANTIL COMMERCEBANK, N.A., 220 ALHAMBRA CIRCLE, 9TH FLOOR, CORAL GABLES, FLORIDA 33131 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2013-08-21 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-05-07 |
| Florida Limited Liability | 2006-03-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
