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OVERLOOK APARTMENTS II LLC - Florida Company Profile

Company Details

Entity Name: OVERLOOK APARTMENTS II LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OVERLOOK APARTMENTS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Sep 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L20000290105
FEI/EIN Number 85-3805183

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10225 ULMERTON RD, STE 12A, LARGO, FL, 33771, US
Mail Address: 10225 ULMERTON RD, STE 12A, LARGO, FL, 33771, US
ZIP code: 33771
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALLAH BENJAMIN II Manager 10225 ULMERTON RD, STE 12A, LARGO, FL, 33771
NASH THOMAS CII, ESQ Agent 625 COURT STREET STE 200, CLEARWATER, FL, 33756

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC AMENDMENT 2020-11-24 - -

Documents

Name Date
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-03-10
LC Amendment 2020-11-24
Florida Limited Liability 2020-09-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State