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LIMESTONE AQ TWO, LLC - Florida Company Profile

Company Details

Entity Name: LIMESTONE AQ TWO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LIMESTONE AQ TWO, 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: 25 Apr 2011 (14 years ago)
Document Number: L11000048801
FEI/EIN Number 452006250

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

Address: c/o Orion Investment, 200 So. Biscayne Blvd, Miami, FL, 33131, US
Mail Address: c/o Orion Investment, 200 So. Biscayne Blvd, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANZ JOSEPH A Manager c/o Orion Investment, Miami, FL, 33131
AL-RASHID IBRAHIM Manager 200 So. Biscayne Blvd, Miami, FL, 33131
CCS GLOBAL SOLUTIONS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-12-20 CCS Global Solutions, Inc. -
REGISTERED AGENT ADDRESS CHANGED 2024-12-20 155 Office Plaza Drive, 1st Floor, Tallahassee, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-14 c/o Orion Investment, 200 So. Biscayne Blvd, 7Th Floor, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2018-03-14 c/o Orion Investment, 200 So. Biscayne Blvd, 7Th Floor, Miami, FL 33131 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-12-20
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-02-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State