| 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 |
| 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 |
| 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 | - |
| 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
