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CORAL GABLES LIEN SEARCH II, LLC - Florida Company Profile

Company Details

Entity Name: CORAL GABLES LIEN SEARCH II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CORAL GABLES LIEN SEARCH 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: 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 Aug 2017 (8 years ago)
Document Number: L17000167831
FEI/EIN Number 82-2464325

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

Mail Address: 13331 SW 100 CT, MIAMI, FL, 33176, US
Address: 224 Palermo Ave, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOSE L. TORRES, P.A. Agent -
TORRES JOSE L Manager 13331 SW 100 CT, MIAMI, FL, 33176
BARBARA RICHARD L Manager 224 PALERMO AVENUE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-25 224 Palermo Ave, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2021-02-17 224 Palermo Ave, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-17 13331 SW 100 CT, MIAMI, FL 33176 -
REGISTERED AGENT NAME CHANGED 2018-04-27 Jose L. Torres, P.A. -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-04-27
Florida Limited Liability 2017-08-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State