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RESIDENCES AT PARK SQUARE II, LLC - Florida Company Profile

Company Details

Entity Name: RESIDENCES AT PARK SQUARE 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: 16 Jun 2014 (11 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: M14000004251
FEI/EIN Number 470986420

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

Address: 3470 NW 82ND AVENUE, SUITE 988, DORAL, FL, 33122
Mail Address: 3470 NW 82ND AVENUE, SUITE 988, DORAL, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SHOJAEE MASOUD Manager 3470 NW 82ND AVENUE, SUITE 988, DORAL, FL, 33122
SILVA FRANK ESQ. Agent 3470 NW 82ND AVENUE, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2015-04-22
Foreign Limited 2014-06-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State