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SUWANNEE LUMBER COMPANY II LLC - Florida Company Profile

Company Details

Entity Name: SUWANNEE LUMBER COMPANY 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: 07 Nov 2013 (11 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: M13000007060
FEI/EIN Number 32-0429581

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

Address: 40 SW 10 ST, CROSS CITY, FL, 32628, US
Mail Address: P. O. Box 5090, CROSS CITY, FL, 32628, US
ZIP code: 32628
County: Dixie
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ADAMS AND REESE, L.L.P. Agent 2457 CARE DR, TALLAHASSEE, FL, 32308
MILLER CHARLIE Manager % ONE LIBERTY PLAZA - 52ND FLOOR, NEW YORK, NY, 10006

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2015-01-13 40 SW 10 ST, CROSS CITY, FL 32628 -

Documents

Name Date
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-01-13
ANNUAL REPORT 2014-02-28
Foreign Limited 2013-11-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State