| Entity Name: | AVE RET CONDO 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: | 10 Dec 2015 (9 years ago) |
| Date of dissolution: | 01 May 2018 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 01 May 2018 (7 years ago) |
| Document Number: | M15000009901 |
| FEI/EIN Number |
81-0763553
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10 HARRIS COURT, STE. B-1, MONTEREY, CA, 93940, US |
| Mail Address: | 10 HARRIS COURT, STE. B-1, MONTEREY, CA, 93940, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HAGLE CHAD A | Member | 14645 Round Valley Drive, Sherman Oaks, CA, 91403 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-05-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-04-25 |
| Foreign Limited | 2015-12-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
