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FLORIDA WATERWAY PROPERTIES II, LLC - Florida Company Profile

Company Details

Entity Name: FLORIDA WATERWAY PROPERTIES II, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 07 Oct 2002 (23 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Nov 2007 (17 years ago)
Document Number: M02000002662
FEI/EIN Number 200000928

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

Address: 5150 Tamiami Trail North, Naples, FL, 34103, US
Mail Address: 3129 SPRINGBANK LN, CHARLOTTE, NC, 28226, US
ZIP code: 34103
County: Collier
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
ALLEN MINOK L Manager 3129 SPRINGBANK LANE, CHARLOTTE, NC, 28226
KATZ B. PAUL Agent 1 FLORIDA PARK DRIVE SOUTH, ATRIUM SUITE, PALM COAST, FL, 32137

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-20 5150 Tamiami Trail North, Suite 504, Naples, FL 34103 -
CHANGE OF MAILING ADDRESS 2023-01-17 5150 Tamiami Trail North, Suite 504, Naples, FL 34103 -
LC AMENDMENT 2007-11-05 - -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-04-03
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State