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LARGE CAPITAL II, LLC

Company Details

Entity Name: LARGE CAPITAL II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 09 Feb 2018 (7 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L18000037249
FEI/EIN Number 82-4408701
Address: 10909 KIRKWALL PORT DRIVE, WIMAUMA, FL, 33598, US
Mail Address: 713 FOX GATE CT, PLANT CITY, FL, 33563, US
ZIP code: 33598
County: Hillsborough
Place of Formation: FLORIDA

Agent

Name Role
LEGALINC CORPORATE SERVICES INC. Agent

Authorized Member

Name Role Address
HOSNY EHAB Authorized Member 10909 KIRKWALL PORT DRIVE, WIMAUMA, FL, 33598

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000078327 BURGERIM AT BRANDON EXPIRED 2018-07-19 2023-12-31 No data 713 FOX GATE CT, PLANT CITY, FL, 33563

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-10-10 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-05-01 10909 KIRKWALL PORT DRIVE, WIMAUMA, FL 33598 No data
CHANGE OF MAILING ADDRESS 2019-05-01 10909 KIRKWALL PORT DRIVE, WIMAUMA, FL 33598 No data
LC AMENDMENT AND NAME CHANGE 2018-03-30 LARGE CAPITAL II, LLC No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000823417 ACTIVE 1000000852162 HILLSBOROU 2019-12-12 2039-12-18 $ 22,054.25 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236

Documents

Name Date
ANNUAL REPORT 2019-05-01
LC Amendment and Name Change 2018-03-30
Florida Limited Liability 2018-02-09

Date of last update: 03 Feb 2025

Sources: Florida Department of State