| Entity Name: | E5 HOLDINGS II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
E5 HOLDINGS 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: | 22 Aug 2016 (9 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 28 Aug 2019 (6 years ago) |
| Document Number: | L16000156906 |
| FEI/EIN Number |
81-3667458
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O BG LAW, PA, 999 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| Mail Address: | C/O BG LAW, PA, 999 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ NORA | Manager | 6001 SW 85 AVENUE, MIAMI, FL, 33143 |
| BG LAW, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-06-11 | BG LAW, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-11 | 999 PONCE DE LEON BLVD., PENTHOUSE SUITE 1105, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2019-08-28 | C/O BG LAW, PA, 999 PONCE DE LEON BLVD, PENTHOUSE SUITE 1105, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-28 | C/O BG LAW, PA, 999 PONCE DE LEON BLVD, PENTHOUSE SUITE 1105, CORAL GABLES, FL 33134 | - |
| LC DISSOCIATION MEM | 2019-08-28 | - | - |
| REINSTATEMENT | 2017-09-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-11 |
| AMENDED ANNUAL REPORT | 2019-08-28 |
| CORLCDSMEM | 2019-08-28 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-10 |
| REINSTATEMENT | 2017-09-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
