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BRECKENRIDGE II LLC

Company Details

Entity Name: BRECKENRIDGE II LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 13 Aug 2008 (16 years ago)
Date of dissolution: 26 Apr 2016 (9 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 26 Apr 2016 (9 years ago)
Document Number: M08000003762
FEI/EIN Number 261366102
Address: 1400 NW 107TH AVENUE, 5TH FLOOR, C/O ALDER GROUP, INC., MIAMI, FL, 33172
Mail Address: 1400 NW 107TH AVENUE, 5TH FLOOR, C/O ALDER GROUP, INC., MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Managing Member

Name Role Address
BRECKENRIDGE II INVESTOR LLC Managing Member 1400 NW 107TH AVENUE, 5TH FLOOR, DORAL, FL, 33172

President

Name Role Address
ADLER MICHAEL M President 1400 NW 107TH AVENUE, 5TH FLOOR, DORAL, FL, 33172

Vice President

Name Role Address
SMITHER ROBERT M Vice President 1400 NW 107TH AVENUE, 5TH FLOOR, MIAMI, FL, 33172

Secretary

Name Role Address
SPANO TINA M Secretary 1400 NW 107TH AVENUE, 5TH FLOOR, MIAMI, FL, 33172

Treasurer

Name Role Address
SPANO TINA M Treasurer 1400 NW 107TH AVENUE, 5TH FLOOR, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
WITHDRAWAL 2016-04-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2011-03-22 1400 NW 107TH AVENUE, 5TH FLOOR, C/O ALDER GROUP, INC., MIAMI, FL 33172 No data
CHANGE OF MAILING ADDRESS 2011-03-22 1400 NW 107TH AVENUE, 5TH FLOOR, C/O ALDER GROUP, INC., MIAMI, FL 33172 No data

Documents

Name Date
WITHDRAWAL 2016-04-26
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-03-04
ANNUAL REPORT 2013-03-22
ANNUAL REPORT 2012-04-20
ANNUAL REPORT 2011-03-22
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-04-27
Foreign Limited 2008-08-13

Date of last update: 01 Jan 2025

Sources: Florida Department of State