| Entity Name: | ATTIA RE PORTFOLIO II LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
ATTIA RE PORTFOLIO 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: | 03 Nov 2020 (4 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: | L20000348405 |
| FEI/EIN Number |
85-3895741
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 SE 4th Ave, c/o Jonatan Lustgarten, Suite 715, Hallandale Beach, FL 33009 |
| Mail Address: | 800 SE 4th Ave, c/o Jonatan Lustgarten, Suite 715, Hallandale Beach, FL 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ATTIA-AIC PARTNERS LLC | Agent | 800 SE 4th Ave, c/o Jonatan Lustgarten, Suite 715, Hallandale Beach, FL 33009 |
| Lustgarten, Jonatan | Manager | 800 SE 4th Ave, Suite 715 Hallandale Beach, FL 33009 |
| Asuaje, Bernardo | Manager | 800 SE 4th Ave, c/o Jonatan Lustgarten Suite 715 Hallandale Beach, FL 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC NAME CHANGE | 2023-05-16 | ATTIA RE PORTFOLIO II LLC | - |
| LC NAME CHANGE | 2022-10-07 | ATTIA-DC CAPITAL LLC | - |
| CHANGE OF MAILING ADDRESS | 2022-10-06 | 800 SE 4th Ave, c/o Jonatan Lustgarten, Suite 715, Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-06 | ATTIA-AIC PARTNERS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-06 | 800 SE 4th Ave, c/o Jonatan Lustgarten, Suite 715, Hallandale Beach, FL 33009 | - |
| REINSTATEMENT | 2022-10-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-06 | 800 SE 4th Ave, c/o Jonatan Lustgarten, Suite 715, Hallandale Beach, FL 33009 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| LC Name Change | 2023-05-16 |
| LC Name Change | 2022-10-07 |
| REINSTATEMENT | 2022-10-06 |
| Florida Limited Liability | 2020-11-03 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
