| Entity Name: | SHOPPES OF BOUGAINVILLEA II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 31 Jul 2012 (13 years ago) |
| Document Number: | L12000098463 |
| FEI/EIN Number | 46-0693009 |
| Address: | 77 Rushing Creek Lane, Maggie Valley, NC, 28751, US |
| Mail Address: | 77 Rushing Creek Lane, Maggie Valley, NC, 28751, US |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300NYZ343WIDYKP63 | L12000098463 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O NELSON, DARCI, TRUSTEE, 11555 SW APPLE BLOSSOM TRAIL, PORT SAINT LUCIE, US-FL, US, 34987 |
| Headquarters | 11555 SW APPLE BLOSSOM TRAIL, PORT SAINT LUCIE, US-FL, US, 34987 |
Registration details
| Registration Date | 2021-03-31 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2022-03-30 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L12000098463 |
| Name | Role | Address |
|---|---|---|
| NELSON DARCI TRUSTEE | Agent | 77 Rushing Creek Lane, Maggie Valley, FL, 28751 |
| Name | Role | Address |
|---|---|---|
| NELSON ROBERT WTRUSTEE | Managing Member | 77 Rushing Creek Lane, Maggie Valley, NC, 28751 |
| NELSON DARCI ATRUSTEE | Managing Member | 77 Rushing Creek Lane, Maggie Valley, NC, 28751 |
| Name | Role | Address |
|---|---|---|
| Nelson Andrew S | Auth | 77 Rushing Creek Lane, Maggie Valley, NC, 28751 |
| Nelson Marc WTRUSTEE | Auth | 77 Rushing Creek Lane, Maggie Valley, NC, 28751 |
| Pirkle Kelli A | Auth | 77 Rushing Creek Lane, Maggie Valley, NC, 28751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-15 | 77 Rushing Creek Lane, Maggie Valley, NC 28751 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-15 | 77 Rushing Creek Lane, Maggie Valley, NC 28751 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-15 | 77 Rushing Creek Lane, Maggie Valley, FL 28751 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-02-21 | NELSON, DARCI, TRUSTEE | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-23 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-05-16 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
