| Entity Name: | LAVALE ASSOCIATES II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAVALE ASSOCIATES 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Jul 2013 (12 years ago) |
| Date of dissolution: | 15 Feb 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Feb 2023 (2 years ago) |
| Document Number: | L13000099291 |
| FEI/EIN Number |
463183725
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3200 N. FEDERAL HIGHWAY, C/O GUMBERG ASSET MANAGEMENT CORP., FT. LAUDERDALE, FL, 33306 |
| Mail Address: | 3200 N. FEDERAL HIGHWAY, C/O GUMBERG ASSET MANAGEMENT CORP., FT. LAUDERDALE, FL, 33306 |
| ZIP code: | 33306 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAVALE II, INC. | Manager | - |
| ALLEN RICHARD LESQ. | Agent | 169 E Flagler Street, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-05 | 169 E Flagler Street, Suite 500, MIAMI, FL 33131 | - |
| LC AMENDMENT | 2014-02-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-07 | 3200 N. FEDERAL HIGHWAY, C/O GUMBERG ASSET MANAGEMENT CORP., FT. LAUDERDALE, FL 33306 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-07 | 3200 N. FEDERAL HIGHWAY, C/O GUMBERG ASSET MANAGEMENT CORP., FT. LAUDERDALE, FL 33306 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-15 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-02-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
