| Entity Name: | ATLANTIC GULF PROPERTY INVESTMENTS II LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ATLANTIC GULF PROPERTY INVESTMENTS 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: | 27 Apr 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Apr 2020 (5 years ago) |
| Document Number: | L12000057181 |
| FEI/EIN Number |
45-5169390
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8212 Lynch Dr, Orlando, FL, 32835, US |
| Mail Address: | 8212 Lynch Dr, Orlando, FL, 32835, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Valiani Salim N | Managing Member | 8212 Lynch Dr, Orlando, FL, 32835 |
| Valiani Salim N | Agent | 8212 Lynch Dr, Orlando, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 8212 Lynch Dr, Orlando, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 8212 Lynch Dr, Orlando, FL 32835 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 8212 Lynch Dr, Orlando, FL 32835 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-29 | Valiani, Salim N | - |
| REINSTATEMENT | 2020-04-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC STMNT OF RA/RO CHG | 2014-06-02 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000425468 | ACTIVE | 1000000870083 | ORANGE | 2020-12-11 | 2040-12-30 | $ 14,877.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-25 |
| REINSTATEMENT | 2020-04-29 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-28 |
| CORLCRACHG | 2014-06-02 |
| ANNUAL REPORT | 2014-04-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
