Entity Name: | EII PROPERTIES 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: | 09 Feb 2017 (8 years ago) |
Date of dissolution: | 27 Sep 2019 (6 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (6 years ago) |
Document Number: | M17000001191 |
FEI/EIN Number |
814861926
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 11705 Boyette Rd., RIVERVIEW, FL, 33569, US |
Mail Address: | 11705 Boyette Rd., RIVERVIEW, FL, 33569, US |
ZIP code: | 33569 |
County: | Hillsborough |
Place of Formation: | NEVADA |
Name | Role | Address |
---|---|---|
FARFAN JOSE | Manager | 10505 DEEPBROOK DR, RIVERVIEW, FL, 33569 |
FARFAN JOSE | Agent | 10505 DEEPBROOK DR, RIVERVIEW, FL, 33569 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G18000012976 | FT GLOBAL CONSULTING | EXPIRED | 2018-01-24 | 2023-12-31 | - | 10705 BOYETTE RD SUITE 453, RIVERVIEW, FL, 33569 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
REINSTATEMENT | 2018-11-07 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-11-07 | 11705 Boyette Rd., Ste. 453, RIVERVIEW, FL 33569 | - |
CHANGE OF MAILING ADDRESS | 2018-11-07 | 11705 Boyette Rd., Ste. 453, RIVERVIEW, FL 33569 | - |
REGISTERED AGENT NAME CHANGED | 2018-11-07 | FARFAN, JOSE | - |
REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J19000687697 | LAPSED | 19CA7059 | HILLSBOROUGH CIRCUIT COURT | 2019-07-10 | 2024-10-23 | $55,315.27 | PREMIER CAPITAL FUNDING, LLC, 9265 4TH AVE STE 2, BROOKLYN, NY 11209 |
Name | Date |
---|---|
REINSTATEMENT | 2018-11-07 |
Foreign Limited | 2017-02-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State