AD SAN JUAN GROUP II LLC - Florida Company Profile
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| Entity Name: | AD SAN JUAN GROUP II LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 19 Dec 2012 (13 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L12000158371 |
| FEI/EIN Number | 46-1592783 |
| Address: | 22311 SW 88 Path, Cutler Bay, FL, 33190, US |
| Mail Address: | AD San Juan Group II LLC c/o Macchi, P. O. Box 161976, Miami, FL, 33116-1976, US |
| ZIP code: | 33190 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PLANA FERNANDEZ HECTOR L | Managing Member | P. O. Box 161976, Miami, FL, 331161976 |
| PLANA ZARAGOZI HECTOR M | Managing Member | P. O. Box 161976, Miami, FL, 331161976 |
| PLANA FERNANDEZ ROMINA V | Managing Member | P. O. Box 161976, Miami, FL, 331161976 |
| ZARAGOZI DE PLANA GRACIELA | Managing Member | P. O. Box 161976, Miami, FL, 331161976 |
| PLANA ZARAGOZI MARCO M | Managing Member | P. O. Box 161976, Miami, FL, 331161976 |
| PLANA FERNANDEZ HECTOR L | Agent | 22311 SW 88 Path, Cutler Bay, FL, 33190 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-03-07 | 22311 SW 88 Path, Cutler Bay, FL 33190 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-13 | 22311 SW 88 Path, Cutler Bay, FL 33190 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-13 | PLANA FERNANDEZ, HECTOR L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-13 | 22311 SW 88 Path, Cutler Bay, FL 33190 | - |
| LC AMENDMENT | 2014-07-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-01-13 |
| ANNUAL REPORT | 2015-04-29 |
| LC Amendment | 2014-07-17 |
| ANNUAL REPORT | 2014-02-03 |
| ANNUAL REPORT | 2013-03-23 |
| Florida Limited Liability | 2012-12-19 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State