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P & D INVESTMENTS II, LLC

Company Details

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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900F5M1KHYTFAKQ87 L20000075642 US-FL GENERAL ACTIVE No data

Addresses

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

Agent

Name Role Address
Loulourgas, Demetre Agent 1203 Bay Dr, Belleair Beach, FL 33786

Manager

Name Role Address
LOULOURGAS, DEMETRE Manager 1203 Bay Dr, Belleair Beach, FL 33786

Events

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

Documents

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