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SOUTH FLORIDA CONDOS II LLC - Florida Company Profile

Company Details

Entity Name: SOUTH FLORIDA CONDOS II LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTH FLORIDA CONDOS 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: 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: 21 Dec 2011 (13 years ago)
Date of dissolution: 10 Apr 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Apr 2013 (12 years ago)
Document Number: L11000143248
FEI/EIN Number 711053347

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

Address: 10305 NW 41ST STREET, STE 219, DORAL, FL, 33178, US
Mail Address: 10305 NW 41ST STREET, STE 219, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HEFFESSE FRANCISCO Manager 10305 NW 41ST STREET, STE 219, DORAL, FL, 33178
HEFFESSE JOSE ANDRES Manager 10305 NW 41ST STREET, STE 219, DORAL, FL, 33178
A1A REGISTERED AGENT INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-12-10 5647 110TH AVENUE NORTH, ROYAL PALM BEACH, FL 33411 -
VOLUNTARY DISSOLUTION 2013-04-10 - -
CHANGE OF PRINCIPAL ADDRESS 2012-06-22 10305 NW 41ST STREET, STE 219, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2012-06-22 10305 NW 41ST STREET, STE 219, DORAL, FL 33178 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-04-10
ANNUAL REPORT 2012-04-27
Florida Limited Liability 2011-12-21

Date of last update: 03 Mar 2025

Sources: Florida Department of State