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POMPANO II APARTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: POMPANO II APARTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

POMPANO II APARTMENTS, 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 May 2017 (8 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L17000103347
FEI/EIN Number 82-1483037

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

Address: 2000 SOUTH BAYSHORE DRIVE, SUITE 38, MIAMI, FL, 33133, US
Mail Address: 2000 SOUTH BAYSHORE DRIVE, SUITE 38, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGI REGISTERED AGENTS, INC. Agent -
GARCIA-VALENTIN RUBEN E Manager 2000 SOUTH BAYSHORE DRIVE, SUITE 38, MIAMI, FL, 33133
GARCIA MARIANA S Manager 2000 SOUTH BAYSHORE DRIVE, SUITE 38, MIAMI, FL, 33133
Garcia-Sarraff Jorge Manager 2000 South Bayshore Dr., Miami, FL, 33133
Garcia-Sarraff Ruben Manager 2000 South Bayshore Dr., Miami, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-27
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-01-18
Florida Limited Liability 2017-05-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State