| Entity Name: | EUROPEAN EQUESTRIAN TRANSFER II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EUROPEAN EQUESTRIAN TRANSFER 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: | 25 May 2021 (4 years ago) |
| Document Number: | L21000244019 |
| FEI/EIN Number |
320665210
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4980 Stables Way, WELLINGTON, FL, 33414, US |
| Mail Address: | 4980 Stables Way, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHARF ANDREAS | Manager | 4980 Stables Way, WELLINGTON, FL, 33414 |
| ASMUS SVEN | Authorized Representative | 4980 Stables Way, WELLINGTON, FL, 33414 |
| TOLBERT RICHARD S | Agent | 1035 S State Road 7, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-05 | 1035 S State Road 7, 315-25, WELLINGTON, FL 33414 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-27 | 4980 Stables Way, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-27 | 4980 Stables Way, WELLINGTON, FL 33414 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-27 |
| Florida Limited Liability | 2021-05-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
