| Entity Name: | GRUPO TFJ PROPERTIES II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRUPO TFJ PROPERTIES 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: |
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: | 12 Nov 2015 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Jul 2018 (7 years ago) |
| Document Number: | L15000191498 |
| FEI/EIN Number |
47-5601833
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13100 BISCAYNE BOULEVARD, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 13100 BISCAYNE BOULEVARD, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHMAR JHONNY | Manager | 13100 BISCAYNE BLVD, NORTH MIAMI, FL, 33181 |
| AHMAR TAUFIK | Manager | 13100 BISCAYNE BLVD, NORTH MIAMI, FL, 33181 |
| AHMAR FREDDY | Manager | 13100 BISCAYNE BLVD, NORTH MIAMI, FL, 33181 |
| AHMAR JHONNY | Agent | 13100 BISCAYNE BOULEVARD, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-07-23 | AHMAR, JHONNY | - |
| LC AMENDMENT | 2018-07-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-02-05 |
| LC Amendment | 2018-07-16 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-01-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
