Search icon

CH RETAIL FUND II/ORLANDO SHOPPES AT MAITLAND, L.L.C. - Florida Company Profile

Company Details

Entity Name: CH RETAIL FUND II/ORLANDO SHOPPES AT MAITLAND, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 31 Mar 2017 (8 years ago)
Document Number: M17000002763
FEI/EIN Number 61-1830741

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

Address: 3819 MAPLE AVE, DALLAS, TX, 75219, US
Mail Address: 3819 MAPLE AVE, DALLAS, TX, 75219, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
RETAIL MANAGERS Ii, L.L.C. Manager 3819 MAPLE AVE, DALLAS, TX, 75219
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-10 3819 Maple Ave, Dallas, TX 75219 -
CHANGE OF MAILING ADDRESS 2025-02-10 3819 Maple Ave, Dallas, TX 75219 -
CHANGE OF PRINCIPAL ADDRESS 2023-01-25 3819 MAPLE AVE, DALLAS, TX 75219 -
CHANGE OF MAILING ADDRESS 2023-01-25 3819 MAPLE AVE, DALLAS, TX 75219 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000655963 TERMINATED 1000000910671 HILLSBOROU 2021-12-17 2041-12-22 $ 1,290.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-03-29
Foreign Limited 2017-03-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State