| Entity Name: | VALLEY REAL ESTATE II LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALLEY REAL ESTATE 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: |
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: | 08 May 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L19000125542 |
| FEI/EIN Number |
84-1803486
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 311 ARTHUR AVE., ENGLEWOOD CLIFFS, NJ, 07632, US |
| Mail Address: | 311 ARTHUR AVE., ENGLEWOOD CLIFFS, NJ, 07632, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HASSAM SUHAIL | Manager | 311 ARTHUR AVE., ENGLEWOOD CLIFFS, NJ, 07632 |
| INCORPORATING SERVICES, LTD., INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-12-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-20 |
| Reg. Agent Resignation | 2020-12-22 |
| ANNUAL REPORT | 2020-02-17 |
| Florida Limited Liability | 2019-05-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
