BARON SAN PABLO II, LLC - Florida Company Profile
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| Entity Name: | BARON SAN PABLO II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 26 Jan 2015 (10 years ago) |
| Branch of: | BARON SAN PABLO II, LLC, NEW YORK (Company Number 4011550) |
| Date of dissolution: | 03 Jan 2023 (3 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 03 Jan 2023 (3 years ago) |
| Document Number: | M15000000626 |
| FEI/EIN Number | 275233799 |
| Address: | c/o Ronald Rettner, 30 Church Street, New Rochelle, NY, 10801, US |
| Mail Address: | c/o Ronald Rettner, 30 Church Street, New Rochelle, NY, 10801, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| RETTNER RONALD | Member | c/o Ronald Rettner, New Rochelle, NY, 10801 |
| Rettner Building Management Corp | Agent | 6 Fairfield Boulevard, Suite 10, Ponte Vedra Beach, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2023-01-03 | - | - |
| REINSTATEMENT | 2019-10-17 | - | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| MERGER | 2018-09-10 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000185265 |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-01 | 6 Fairfield Boulevard, Suite 10, Ponte Vedra Beach, FL 32082 | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-01 | Rettner Building Management Corp | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-23 | c/o Ronald Rettner, 30 Church Street, Suite 4, New Rochelle, NY 10801 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-23 | c/o Ronald Rettner, 30 Church Street, Suite 4, New Rochelle, NY 10801 | - |
| REINSTATEMENT | 2017-01-23 | - | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2023-01-03 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-05-01 |
| REINSTATEMENT | 2019-10-17 |
| Merger | 2018-09-10 |
| ANNUAL REPORT | 2018-05-01 |
| AMENDED ANNUAL REPORT | 2017-02-08 |
| REINSTATEMENT | 2017-01-23 |
| Foreign Limited | 2015-01-26 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State