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DEFUNIAK SHOPPING PLAZA II, LLC - Florida Company Profile

Company Details

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

DEFUNIAK SHOPPING 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: 11 Feb 2008 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 May 2023 (2 years ago)
Document Number: L08000015058
FEI/EIN Number APPLIED FOR

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

Address: 100 JOHN KING ROAD, CRESTVIEW, FL, 32539, US
Mail Address: 100 JOHN KING ROAD, CRESTVIEW, FL, 32539, US
ZIP code: 32539
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAVEZ ROGELIO Managing Member 100 JOHN KING ROAD, CRESTVIEW, FL, 32539
Chavez Victoria Auth 100 JOHN KING ROAD, CRESTVIEW, FL, 32539
CHAVEZ ROGELIO Agent 100 JOHN KING ROAD, CRESTVIEW, FL, 32539

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-05-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2019-08-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-05-01 - -
REGISTERED AGENT NAME CHANGED 2017-05-01 CHAVEZ, ROGELIO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
REINSTATEMENT 2023-05-01
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-05-08
REINSTATEMENT 2019-08-16
REINSTATEMENT 2017-05-01
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-02-05
ANNUAL REPORT 2012-04-30

Date of last update: 03 Mar 2025

Sources: Florida Department of State