| Entity Name: | SULLY HOLDINGS II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SULLY HOLDINGS 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: | 12 Apr 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Mar 2022 (3 years ago) |
| Document Number: | L11000044202 |
| FEI/EIN Number |
451672747
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19 Harbor Dr., Key Biscayne, FL, 33149, US |
| Mail Address: | 19 Harbor Dr., Key Biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORES CARLOS M | Owner | 19 Harbor Dr., Key Biscayne, FL, 33149 |
| FLORES CARLOS M | Agent | 19 Harbor Dr., Key Biscayne, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-18 | FLORES, CARLOS M | - |
| REINSTATEMENT | 2022-03-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2019-11-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC DISSOCIATION MEM | 2016-06-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-02-21 | 19 Harbor Dr., Key Biscayne, FL 33149 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-21 | 19 Harbor Dr., Key Biscayne, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-21 | 19 Harbor Dr., Key Biscayne, FL 33149 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-18 |
| AMENDED ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-04-06 |
| REINSTATEMENT | 2022-03-09 |
| ANNUAL REPORT | 2020-01-15 |
| REINSTATEMENT | 2019-11-05 |
| ANNUAL REPORT | 2018-07-25 |
| ANNUAL REPORT | 2017-04-03 |
| CORLCDSMEM | 2016-06-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
