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REAL ESTATE EUROPEAN INVESTMENTS II, LLC - Florida Company Profile

Company Details

Entity Name: REAL ESTATE EUROPEAN INVESTMENTS II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REAL ESTATE EUROPEAN 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 09 May 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Mar 2016 (9 years ago)
Document Number: L14000075968
FEI/EIN Number 47-1167440

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2330 PONCE DE LEON BLVD STE 201, CORAL GABLES, FL, 33134
Mail Address: 2330 PONCE DE LEON BLVD STE 201, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ULLOA SANTIAGO Manager 2330 PONCE DE LEON BLVD STE 201, CORAL GABLES, FL, 33134
FERRAGUT MONICA Manager 2330 PONCE DE LEON BLVD STE 201, CORAL GABLES, FL, 33134
WORLDWIDE CORPORATE ADMINISTRATORS, LLC Agent -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2016-03-03 - -
REGISTERED AGENT NAME CHANGED 2016-03-03 WORLDWIDE CORPORATE ADMINISTRATORS LLC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-02-19
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-08-17
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-18
REINSTATEMENT 2016-03-03

Date of last update: 03 Mar 2025

Sources: Florida Department of State