| Entity Name: | THECCANAT II LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THECCANAT 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: | 13 Aug 2008 (17 years ago) |
| Document Number: | L08000077601 |
| FEI/EIN Number |
263157395
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 337 US HIGHWAY 98 S, LAKELAND, FL, 33801, US |
| Mail Address: | 1516 W Trapnell Rd, Plant City, FL, 33566, US |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Thomas Jose | Owne | 1516 W Trapnell Rd, Plant City, FL, 33566 |
| THOMAS JOSE | Agent | 1516 W Trapnell Rd, Plant city, FL, 33566 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-22 | 337 US HIGHWAY 98 S, LAKELAND, FL 33801 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-22 | THOMAS, JOSE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-30 | 337 HWY 98 SOUTH, LAKELAND, FL 33801 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-30 | 337 US HIGHWAY 98 S, LAKELAND, FL 33801 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000266439 | TERMINATED | 1000000924555 | POLK | 2022-05-26 | 2042-06-01 | $ 13,014.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-16 |
| AMENDED ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2020-04-19 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-08 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-30 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
