| Entity Name: | MISSION SPRINGS JV 2019 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 06 Jun 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | M19000005561 |
| FEI/EIN Number | 84-1864362 |
| Address: | 4499 POND HILL RD, SAN ANTONIO, TX 78231 |
| Mail Address: | 4499 POND HILL RD, SAN ANTONIO, TX 78231 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| FIRST CORPORATE SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| BBN INVESTING 1 LLC | Member | 460 BAYVIEW AVENUE, INWOOD, NY 11096 |
| LYND INVESTMENTS 2019 LLC | Member | 8000 IH 10 WEST #1200, SAN ANTONIO, TX 78230 |
| TV JAX LP INVESTORS, LLC | Member | No data |
| BGN INVESTING 2 LLC | Member | 460 BAYVIEW AVENUE, INWOOD, NY 11096 |
| LM PORTFOLIO INVESTORS 2, LLC | Member | 800 IH 10 WEST, #1200, SAN ANTONIO, TX 78230 |
| TOPAZ CAPITAL GROUP, LLC | Member | 245 WALNUT STREET, ENGLEWOOD, NJ 07631 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000120713 | TOPAZ VILLAS | ACTIVE | 2020-09-16 | 2025-12-31 | No data | 4499 POND HILL RD, SAN ANTONIO, TX, 78231 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REINSTATEMENT | 2022-08-01 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-08-01 | FIRST CORPORATE SOLUTIONS, INC. | No data |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-20 | 4499 POND HILL RD, SAN ANTONIO, TX 78231 | No data |
| CHANGE OF MAILING ADDRESS | 2020-07-20 | 4499 POND HILL RD, SAN ANTONIO, TX 78231 | No data |
| LC STMNT OF RA/RO CHG | 2020-05-13 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-08-01 |
| Reg. Agent Resignation | 2020-12-30 |
| ANNUAL REPORT | 2020-07-20 |
| CORLCRACHG | 2020-05-13 |
| Foreign Limited | 2019-06-06 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
