Entity Name: | P & D INVESTMENTS II, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Active |
Date Filed: | 12 Mar 2020 (5 years ago) |
Document Number: | L20000075642 |
FEI/EIN Number | APPLIED FOR |
Address: | 1203 Bay Dr, Belleair Beach, FL 33786 |
Mail Address: | 1203 Bay Dr, Belleair Beach, FL 33786 |
ZIP code: | 33786 |
County: | Pinellas |
Place of Formation: | FLORIDA |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
254900F5M1KHYTFAKQ87 | L20000075642 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
Legal | c/o Michael T. Cronin, 911 Chestnut Street, Clearwater, US-FL, US, 33756 |
Headquarters | 232 HOWARD DRIVE, BELLEAIR BEACH, US-FL, US, 33786 |
Registration details
Registration Date | 2020-05-22 |
Last Update | 2022-03-14 |
Status | LAPSED |
Next Renewal | 2021-05-22 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | L20000075642 |
Name | Role | Address |
---|---|---|
Loulourgas, Demetre | Agent | 1203 Bay Dr, Belleair Beach, FL 33786 |
Name | Role | Address |
---|---|---|
LOULOURGAS, DEMETRE | Manager | 1203 Bay Dr, Belleair Beach, FL 33786 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2021-05-01 | 1203 Bay Dr, Belleair Beach, FL 33786 | No data |
CHANGE OF MAILING ADDRESS | 2021-05-01 | 1203 Bay Dr, Belleair Beach, FL 33786 | No data |
REGISTERED AGENT NAME CHANGED | 2021-05-01 | Loulourgas, Demetre | No data |
REGISTERED AGENT ADDRESS CHANGED | 2021-05-01 | 1203 Bay Dr, Belleair Beach, FL 33786 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-19 |
ANNUAL REPORT | 2023-01-18 |
ANNUAL REPORT | 2022-04-27 |
AMENDED ANNUAL REPORT | 2021-05-01 |
ANNUAL REPORT | 2021-02-25 |
Florida Limited Liability | 2020-03-12 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State