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CLERMONT HEIGHTS PLAZA II, LLC - Florida Company Profile

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Company Details

Entity Name: CLERMONT HEIGHTS PLAZA II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLERMONT HEIGHTS PLAZA 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: 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: 07 May 2007 (18 years ago)
Document Number: L07000048311
FEI/EIN Number 260142586

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

Address: 1415 E.HIGHWAY 50, CLERMONT, FL, 34711, US
Mail Address: 12570 Derby RD, Lemont, IL, 60439, US
ZIP code: 34711
City: Clermont
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Scopino and Asscociates Agent 611 Druid Rd, E, Clearwater, FL, 33756
ATA ALI Manager 12570 DERBY ROAD, LEMONT, IL, 60439

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-09 1415 E.HIGHWAY 50, CLERMONT, FL 34711 -
REGISTERED AGENT NAME CHANGED 2025-02-09 Scopino and Asscociates -
REGISTERED AGENT ADDRESS CHANGED 2025-02-09 611 Druid Rd, E, STE 403, Clearwater, FL 33756 -
CHANGE OF MAILING ADDRESS 2013-02-02 1415 E.HIGHWAY 50, CLERMONT, FL 34711 -
CHANGE OF PRINCIPAL ADDRESS 2010-01-19 1415 E.HIGHWAY 50, CLERMONT, FL 34711 -
REGISTERED AGENT ADDRESS CHANGED 2009-02-02 7232 W. SAND LAKE RD., STE.#202, WINTER PARK, FL 32789 -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-01-07
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-01-27

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Date of last update: 01 Jul 2025

Sources: Florida Department of State