| Entity Name: | MAVE OVERSEAS REAL ESTATE INVESTMENTS II LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 30 Aug 2012 (12 years ago) |
| Date of dissolution: | 14 Sep 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Sep 2021 (3 years ago) |
| Document Number: | L12000111961 |
| Address: | 20 ISLAND AVENUE, SUITE 1102, MIAMI BEACH, FL 33139 |
| Mail Address: | 20 ISLAND AVENUE, SUITE 1102, MIAMI BEACH, FL 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TARANTINO, DIEGO | Agent | 20 ISLAND AVENUE, SUITE 1102, MIAMI BEACH, FL 33139 |
| Name | Role | Address |
|---|---|---|
| TARANTINO, DIEGO | Manager | 20 ISLAND AVENUE, SUITE 1102 MIAMI BEACH, FL 33139 |
| VL INTERNATIONAL INVESTMENTS LTD | Manager | 20 ISLAND AVENUE, SUITE 1102 MIAMI BEACH, FL 33139 |
| C.R.C.OVERSEAS GLOBAL INVESTMENTS LTD | Manager | 20 ISLAND AVENUE, SUITE 1102 MIAMI BEACH, FL 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-09-14 | No data | No data |
| LC STMNT OF AUTHORITY | 2021-04-22 | No data | No data |
| REINSTATEMENT | 2017-11-09 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-01 | 20 ISLAND AVENUE, SUITE 1102, MIAMI BEACH, FL 33139 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-01 | 20 ISLAND AVENUE, SUITE 1102, MIAMI BEACH, FL 33139 | No data |
| CHANGE OF MAILING ADDRESS | 2014-05-01 | 20 ISLAND AVENUE, SUITE 1102, MIAMI BEACH, FL 33139 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-05-01 | TARANTINO, DIEGO | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000051082 | TERMINATED | 1000000855987 | DADE | 2020-01-14 | 2040-01-22 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-09-14 |
| ANNUAL REPORT | 2021-04-29 |
| CORLCAUTH | 2021-04-22 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-04-20 |
| REINSTATEMENT | 2017-11-09 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-05-01 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
