Search icon

DBSI HERNANDO SOUTH II LLC - Florida Company Profile

Branch

Company Details

Entity Name: DBSI HERNANDO SOUTH 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: 19 Sep 2007 (17 years ago)
Branch of: DBSI HERNANDO SOUTH II LLC, IDAHO (Company Number 207944)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: M07000005662
FEI/EIN Number 260755732

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

Address: 800 W. Main St., Boise, ID, 83702, US
Mail Address: 800 W. Main St., Boise, ID, 83702, US
Place of Formation: IDAHO

Key Officers & Management

Name Role Address
INVESTMENT ANALYTICS GROUP, LLC Manager 800 W. Main St., Boise, ID, 83701
PERRY LAW, P.A., ATTN: SHANE K. WARNER Agent 100 MAIN ST., TAMPA, FL, 34695

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-05-21 800 W. Main St., Suite 1460, Boise, ID 83702 -
CHANGE OF MAILING ADDRESS 2020-05-21 800 W. Main St., Suite 1460, Boise, ID 83702 -
PENDING REINSTATEMENT 2013-12-19 - -
REGISTERED AGENT ADDRESS CHANGED 2013-12-18 100 MAIN ST., SUITE 208, TAMPA, FL 34695 -
REINSTATEMENT 2013-12-18 - -
REGISTERED AGENT NAME CHANGED 2013-12-18 PERRY LAW, P.A., ATTN: SHANE K. WARNER -
REVOKED FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-05-21
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-01-21
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2008-06-11
Foreign Limited 2007-09-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State