| Entity Name: | P & D INVESTMENTS II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
P & D INVESTMENTS 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: |
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: | 12 Mar 2020 (5 years ago) |
| Document Number: | L20000075642 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1203 Bay Dr, Belleair Beach, FL, 33786, US |
| Mail Address: | 1203 Bay Dr, Belleair Beach, FL, 33786, US |
| 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 | - | |||||||||||||||||||
|
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| 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 | Manager | 1203 Bay Dr, Belleair Beach, FL, 33786 |
| Loulourgas Demetre | Agent | 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 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-01 | 1203 Bay Dr, Belleair Beach, FL 33786 | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-01 | Loulourgas, Demetre | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-01 | 1203 Bay Dr, Belleair Beach, FL 33786 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| 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: 01 Apr 2025
Sources: Florida Department of State
