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ACQUALINA CONDOS II, LLC - Florida Company Profile

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Company Details

Entity Name: ACQUALINA CONDOS II, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 07 Sep 2007 (18 years ago)
Date of dissolution: 14 Jan 2013 (13 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 14 Jan 2013 (13 years ago)
Document Number: M07000005417
FEI/EIN Number 261226049
Address: 4000 ISLAND BLVD., PH-2, AVENTURA, FL, 33160
Mail Address: 4000 ISLAND BLVD., PH-2, AVENTURA, FL, 33160
ZIP code: 33160
City: North Miami Beach
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SILVER JOSEPH Secretary 4000 ISLAND BLVD., PH2, AVENTURA, FL, 33160
SILVER JOSEPH Vice President 4000 ISLAND BLVD., PH2, AVENTURA, FL, 33160
LILLYCROP WILLIAM J Assistant Secretary 4000 ISLAND BLVD., PH2, AVENTURA, FL, 33160
TORPEY CARITE Assistant Vice President 4000 ISLAND BLVD., PH2, AVENTURA, FL, 33160
ACQUALINA HOLDINGS, INC. Managing Member 4000 ISLAND BLVD., PH-2, AVENTURA, FL, 33160
MATUS ALAN President 4000 ISLAND BLVD., PH2, AVENTURA, FL, 33160
MATUS ALAN Secretary 4000 ISLAND BLVD., PH2, AVENTURA, FL, 33160
LIEB JAMES Executive Vice President 4000 ISLAND BLVD., PH2, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2013-01-14 - -

Documents

Name Date
LC Withdrawal 2013-01-14
ANNUAL REPORT 2012-04-23
ANNUAL REPORT 2011-04-14
ANNUAL REPORT 2010-12-21
ANNUAL REPORT 2010-04-21
ANNUAL REPORT 2009-04-13
ANNUAL REPORT 2008-04-08
Foreign Limited 2007-09-07

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Date of last update: 03 Aug 2025

Sources: Florida Department of State