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ALTA FLAGLER VILLAGE PHASE II, LLC - Florida Company Profile

Company Details

Entity Name: ALTA FLAGLER VILLAGE PHASE II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALTA FLAGLER VILLAGE PHASE 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: 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: 29 Jan 2016 (9 years ago)
Date of dissolution: 18 Dec 2019 (5 years ago)
Last Event: CONVERSION
Event Date Filed: 18 Dec 2019 (5 years ago)
Document Number: L16000020380
FEI/EIN Number 811357241

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

Address: 2950 SW 27TH AVENUE, SUITE 220, MIAMI, FL, 33133, US
Mail Address: 2950 SW 27TH AVENUE, SUITE 220, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900XMNILVBADQXZ77 L16000020380 US-FL GENERAL ACTIVE -

Addresses

Legal c/o Cadena, Gustavo, 2950 SW 27th Avenue, Suite 220, Miami, US-FL, US, 33133
Headquarters 2950 SW 27th Avenue, Suite 220, Miami, US-FL, US, 33133

Registration details

Registration Date 2019-10-29
Last Update 2022-03-15
Status LAPSED
Next Renewal 2020-10-29
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L16000020380

Key Officers & Management

Name Role Address
CADENA GUSTAVO Agent 2950 SW 27TH AVENUE, MIAMI, FL, 33133
ALTA STRATEGIC MANAGEMENT SEVEN PHASE II, LLC Manager -

Events

Event Type Filed Date Value Description
CONVERSION 2019-12-18 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS ALTA FLAGLER VILLAGE PHASE II, LLC,. CONVERSION NUMBER 700000198457
REGISTERED AGENT NAME CHANGED 2018-01-31 CADENA, GUSTAVO -
LC AMENDMENT 2016-03-15 - -

Documents

Name Date
Conversion 2019-12-18
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-04-04
LC Amendment 2016-03-15
Florida Limited Liability 2016-01-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State