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SOUTHPOINTE HEIGHTS II, LLC - Florida Company Profile

Company Details

Entity Name: SOUTHPOINTE HEIGHTS 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: 30 May 2014 (11 years ago)
Date of dissolution: 08 Mar 2022 (3 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 08 Mar 2022 (3 years ago)
Document Number: M14000003705
FEI/EIN Number 35-2511007

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

Address: 2200 BISCAYNE BLVD, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
DUCHMAN BRIAN President 2200 BISCAYNE BLVD, MIAMI, FL, 33137
GALBUT MARISA Vice President 2200 BISCAYNE BLVD, MIAMI, FL, 33137
Newberg Jonathan Vice President 2200 BISCAYNE BLVD, MIAMI, FL, 33137
DACHOH SHLOMO Secretary 2200 BISCAYNE BLVD, MIAMI, FL, 33137
DE ALMAGRO PABLO Treasurer 2200 BISCAYNE BLVD, MIAMI, FL, 33137
NRAI SERVICES, INC. Agent -
SOUTHPOINTE HEIGHTS HOLDINGS, LLC Managing Member -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2022-03-08 - -
REINSTATEMENT 2020-11-25 - -
REGISTERED AGENT ADDRESS CHANGED 2020-11-25 2200 Biscayne Boulevard, Miami, FL 33137 -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
WITHDRAWAL 2022-03-08
ANNUAL REPORT 2021-03-16
REINSTATEMENT 2020-11-25
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-22
Foreign Limited 2014-05-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State