| Entity Name: | NOVA 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: | 24 Apr 2013 (12 years ago) |
| Date of dissolution: | 04 Apr 2019 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 04 Apr 2019 (6 years ago) |
| Document Number: | M13000002622 |
| FEI/EIN Number |
900930537
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 S Biscayne Blvd, 28th Floor, Miami, FL, 33131, US |
| Mail Address: | 201 S Biscayne Blvd, 28th Floor, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| R3 MANAGEMENT, LLC | Manager | - |
| Khan Amir | Member | 201 S Biscayne Blvd, Miami, FL, 33131 |
| Siddiqui Ameruddin N | Member | 201 S Biscayne Blvd, Miami, FL, 33131 |
| Hall Jeffrey D | Member | 201 S Biscayne Blvd, Miami, FL, 33131 |
| Diplas Athanassios | Member | 201 S Biscayne Blvd, Miami, FL, 33131 |
| Chadha Jawsinder | Member | 201 S Biscayne Blvd, Miami, FL, 33131 |
| R3 MANAGEMENT, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-04-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-12 | R3 Management LLC | - |
| REINSTATEMENT | 2016-01-12 | - | - |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-07 | 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-01 | 201 S Biscayne Blvd, 28th Floor, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2014-05-01 | 201 S Biscayne Blvd, 28th Floor, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2019-04-04 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-02-21 |
| REINSTATEMENT | 2016-01-12 |
| Reg. Agent Resignation | 2015-05-22 |
| ANNUAL REPORT | 2014-05-01 |
| Foreign Limited | 2013-04-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
