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CROSSINGS AT CAPE CORAL APARTMENTS II LLC - Florida Company Profile

Company Details

Entity Name: CROSSINGS AT CAPE CORAL APARTMENTS II LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CROSSINGS AT CAPE CORAL APARTMENTS 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: 28 Apr 2016 (9 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L16000082844
FEI/EIN Number 81-2531830

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

Address: 10225 ULMERTON ROAD, SUITE 10A, LARGO, FL, 33771, US
Mail Address: 10225 ULMERTON ROAD, SUITE 10A, LARGO, FL, 33771, US
ZIP code: 33771
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALLAH BENJAMIN Managing Member 10225 ULMERTON ROAD, SUITE 10A, LARGO, FL, 33771
NASH THOMAS CII Agent 625 COURT ST., CLEARWATER, FL, 33756

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2017-03-29 10225 ULMERTON ROAD, SUITE 10A, LARGO, FL 33771 -
CHANGE OF MAILING ADDRESS 2017-03-29 10225 ULMERTON ROAD, SUITE 10A, LARGO, FL 33771 -

Documents

Name Date
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-03-29
Florida Limited Liability 2016-04-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State