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UMATILLA PROPERTIES II, LLC - Florida Company Profile

Branch

Company Details

Entity Name: UMATILLA PROPERTIES 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: 02 Feb 2007 (18 years ago)
Branch of: UMATILLA PROPERTIES II, LLC, NEW YORK (Company Number 3141025)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: M07000000686
FEI/EIN Number 202031010

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

Address: 25 ELM STREET, WOODBURY, NY, 11797
Mail Address: 25 ELM STREET, WOODBURY, NY, 11797
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
KIRSCH CRAIG Managing Member 25 ELM STREET, WOODBURY, NY, 11797
CASADONTE DONALD Managing Member 25 ELM STREET, WOODBURY, NY, 11797
RICHEY STEVEN J Agent 601 SOUTH NINTH STREET, LEESBURG, FL, 34748

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2010-09-24 - -
REINSTATEMENT 2008-10-28 - -
REVOKED FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2009-04-30
REINSTATEMENT 2008-10-28
Foreign Limited 2007-02-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State