| Entity Name: | STAMBUL VENTURES II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
STAMBUL VENTURES 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: | 08 Mar 2012 (13 years ago) |
| Document Number: | L12000033693 |
| FEI/EIN Number |
46-2489161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 E FLAGLER ST, MIAMI, FL, 33138, US |
| Mail Address: | 200 E FLAGLER ST, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STAMBUL VENTURES, LLC | Manager | - |
| PENA DANIEL | Agent | 200 E FLAGLER ST, MIAMI, FL, 33138 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000043554 | PB STATION | EXPIRED | 2016-04-29 | 2021-12-31 | - | 121 SE 1ST STREET, MIAMI, FL, 33131 |
| G14000094701 | THE LANGFORD HOTEL | EXPIRED | 2014-09-16 | 2019-12-31 | - | 3634 NW 2ND AVENUE, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-22 | 200 E FLAGLER ST, SUITE 500, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-22 | 200 E FLAGLER ST, SUITE 500, MIAMI, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-22 | 200 E FLAGLER ST, SUITE 500, MIAMI, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2023-08-09 | PENA, DANIEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-22 |
| ANNUAL REPORT | 2023-08-09 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9605207304 | 2020-05-02 | 0455 | PPP | 3634 NW 2nd Ave, MIAMI, FL, 33127-3120 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5957238402 | 2021-02-09 | 0455 | PPS | 350 NE 75th St Unit 101, Miami, FL, 33138-5190 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
