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FASHION SQUARE II, LLC - Florida Company Profile

Branch

Company Details

Entity Name: FASHION SQUARE II, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 30 Sep 2003 (22 years ago)
Branch of: FASHION SQUARE II, LLC, KENTUCKY (Company Number 0565485)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: M03000003324
FEI/EIN Number 861078226

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

Address: 207 DALEVIEW CIRCLE, RUSSELVILLE, KY, 42276
Mail Address: 207 DALEVIEW CIRCLE, RUSSELVILLE, KY, 42276
Place of Formation: KENTUCKY

Key Officers & Management

Name Role Address
FORRY DAWN E Managing Member 207 DALEVIEW CIRCLE, RUSSELVILLE, KY, 42276
SEWELL ROBERT Agent 1191 NE 23RD TERRACE, POMPANO BEACH, FL, 33062

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT ADDRESS CHANGED 2005-02-15 1191 NE 23RD TERRACE, APT #1, POMPANO BEACH, FL 33062 -

Documents

Name Date
ANNUAL REPORT 2006-01-10
ANNUAL REPORT 2005-02-15
ANNUAL REPORT 2004-01-12
Foreign Limited 2003-09-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State