| Entity Name: | BEACON LAKES RETAIL 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: | 27 Oct 2009 (15 years ago) |
| Date of dissolution: | 13 Sep 2017 (7 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 13 Sep 2017 (7 years ago) |
| Document Number: | M09000004238 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8355 NW 12TH ST., SUITE 108, DORAL, FL, 33126 |
| Mail Address: | 4545 AIRPORT WAY, ATTN: LEGAL DEPT., DENVER, CO, 80239 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| AMB CODINA BEACON LAKES, LLC | Managing Member |
| CORPORATION SERVICE COMPANY | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2017-09-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-05-08 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-08 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-07 | 8355 NW 12TH ST., SUITE 108, DORAL, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-07 | 8355 NW 12TH ST., SUITE 108, DORAL, FL 33126 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2017-09-13 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-02-25 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-03-04 |
| Reg. Agent Change | 2012-05-08 |
| ANNUAL REPORT | 2012-05-07 |
| ANNUAL REPORT | 2011-03-31 |
| ANNUAL REPORT | 2010-04-26 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
