| Entity Name: | CLEGACY II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLEGACY 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: | 07 Nov 2016 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Mar 2018 (7 years ago) |
| Document Number: | L16000204318 |
| FEI/EIN Number |
814839686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9400 SW 109 TERRACE, MIAMI, FL, 33176, US |
| Mail Address: | 9400 SW 109 TERRACE, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASABIELLE CARMEN M | Manager | 9400 SW 109 TERRACE, MIAMI, FL, 33176 |
| CASABIELLE ALEXANDRO M | Manager | 9400 SW 109 TERRACE, MIAMI, FL, 33176 |
| CASABIELLE JUSTIN M | Manager | 9400 SW 109 TERRACE, MIAMI, FL, 33176 |
| CONDOMINA CRISTINA N | Manager | 9400 SW 109 TERRACE, MIAMI, FL, 33176 |
| CASABIELLE CARMEN M | Agent | 9400 SW 109 TERRACE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2018-03-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-31 | CASABIELLE, CARMEN M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-02-12 |
| REINSTATEMENT | 2018-03-31 |
| Florida Limited Liability | 2016-11-07 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
