| Entity Name: | HARPATKA II LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HARPATKA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 May 2011 (14 years ago) |
| Date of dissolution: | 01 Apr 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Apr 2016 (9 years ago) |
| Document Number: | L11000062506 |
| FEI/EIN Number |
800747064
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3802 NE 207TH. STREET, AVENTURA, FL, 33180 |
| Mail Address: | PO BOX 800008, AVENTURA, FL, 33280 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSCU MARIAN | Manager | 3802 NE 207TH. STREET, AVENTURA, FL, 33180 |
| BRIEF IONATHAN | Managing Member | PO BOX 800324, AVENTURA, FL, 33280 |
| MOSCU MARIAN | Agent | 3802 NE 207TH. STREET, AVENTURA, FL, 33180 |
| JUSUMIS IRREVOCABLE TRUST | Managing Member | 3802 NE 207TH ST, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-12 | 3802 NE 207TH. STREET, AVENTURA, FL 33180 | - |
| LC ARTICLE OF CORRECTION | 2011-07-15 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-01 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-03-19 |
| ANNUAL REPORT | 2012-04-12 |
| LC Article of Correction | 2011-07-15 |
| Florida Limited Liability | 2011-05-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
