| Entity Name: | SOUTH FLORIDA INVESTMENTS 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: | 20 Dec 2013 (11 years ago) |
| Date of dissolution: | 28 Jan 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 28 Jan 2023 (2 years ago) |
| Document Number: | M13000008071 |
| FEI/EIN Number |
452547557
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 112 NW 117TH WAY, GAINESVILLE, FL, 32607, US |
| ZIP code: | 32607 |
| County: | Alachua |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Gordan Lucio | Manager | 112 NW 117TH WAY, GAINESVILLE, FL, 32607 |
| Gordan Lucio | Agent | 112 NW 117TH WAY, GAINESVILLE, FL, 326071118 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-01-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-26 | Gordan, Lucio | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-26 | 112 NW 117TH WAY, GAINESVILLE, FL 32607-1118 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-16 | 112 NW 117TH WAY, GAINESVILLE, FL 32607 | - |
| REINSTATEMENT | 2014-10-02 | - | - |
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2023-01-28 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-02-23 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-10 |
| REINSTATEMENT | 2014-10-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
