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THE ROADS TOWNHOMES PHASE II, LLC - Florida Company Profile

Company Details

Entity Name: THE ROADS TOWNHOMES PHASE II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE ROADS TOWNHOMES 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: 09 Dec 2016 (8 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L16000223258
FEI/EIN Number 81-4662585

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

Mail Address: 90 SW 3RD, CU 5, MIAMI, FL, 33130, US
Address: 1023 SW 13 AVE, MIAMI, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RINALDI HUMBERTO O Manager 90 SW 3RD ST CU 5, MIAMI, FL, 33130
CWV DEVELOPMENT GROUP, LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2020-09-28 - -
REGISTERED AGENT NAME CHANGED 2020-09-28 CWV DEVELOPMENT GROUP, LLC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-04-20
REINSTATEMENT 2020-09-28
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-05-01
Florida Limited Liability 2016-12-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State