| Entity Name: | ACQUALINA CONDOS 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: | 02 Dec 2015 (9 years ago) |
| Date of dissolution: | 16 Jun 2017 (8 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 16 Jun 2017 (8 years ago) |
| Document Number: | M15000009642 |
| FEI/EIN Number |
65-0445090
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17895 Collins Ave., Sunny Isles Beach, FL, 33160, US |
| Mail Address: | 17780 Collins Ave, 2nd Floor, Sunny Isles Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TG CO MANAGEMENT INC | Manager | 17895 Collins Ave, Sunny Isles Beach, FL, 33160 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2017-06-16 | - | - |
| REINSTATEMENT | 2017-01-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-11 | 17895 Collins Ave., Sunny Isles Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-11 | 17895 Collins Ave., Sunny Isles Beach, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-11 | CORPORATION SERVICE COMPANY | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2017-06-16 |
| REINSTATEMENT | 2017-01-11 |
| Foreign Limited | 2015-12-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
