| Entity Name: | SIDUGAL 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: | 05 Apr 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | M07000002004 |
| FEI/EIN Number |
562650980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O RONALD GROSS, 8284 BOB O LINK DRIVE, WEST PALM BEACH, FL, 33412, US |
| Mail Address: | C/O RONALD GROSS, 8284 BOB O LINK DRIVE, WEST PALM BEACH, FL, 33412, US |
| ZIP code: | 33412 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SINA MALCOLM S | Managing Member | 11360 JOG ROAD, SUITE 200, PALM BEACH GARDENS, FL, 33418 |
| HUNDLEY GREG | Agent | 11360 JOG ROAD, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-13 | C/O RONALD GROSS, 8284 BOB O LINK DRIVE, WEST PALM BEACH, FL 33412 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-13 | C/O RONALD GROSS, 8284 BOB O LINK DRIVE, WEST PALM BEACH, FL 33412 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-20 | HUNDLEY, GREG | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-09-29 | 11360 JOG ROAD, SUITE 200, PALM BEACH GARDENS, FL 33418 | - |
| CANCEL ADM DISS/REV | 2009-09-29 | - | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-31 |
| ANNUAL REPORT | 2014-04-13 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-02-13 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-01-28 |
| REINSTATEMENT | 2009-09-29 |
| ANNUAL REPORT | 2008-04-29 |
| Foreign Limited | 2007-04-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
