| Entity Name: | MISSION SPRINGS JV 2019 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: | 06 Jun 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | M19000005561 |
| FEI/EIN Number |
84-1864362
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4499 POND HILL RD, SAN ANTONIO, TX, 78231, US |
| Mail Address: | 4499 POND HILL RD, SAN ANTONIO, TX, 78231, US |
| Place of Formation: | DELAWARE |
| 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 | - |
| BGN INVESTING 2 LLC | Member | 460 BAYVIEW AVENUE, INWOOD, NY, 11096 |
| FIRST CORPORATE SOLUTIONS, INC. | Agent | - |
| 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 | - | 4499 POND HILL RD, SAN ANTONIO, TX, 78231 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-08-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-01 | FIRST CORPORATE SOLUTIONS, INC. | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-20 | 4499 POND HILL RD, SAN ANTONIO, TX 78231 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-20 | 4499 POND HILL RD, SAN ANTONIO, TX 78231 | - |
| LC STMNT OF RA/RO CHG | 2020-05-13 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2024-12-11 |
| 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: 01 Apr 2025
Sources: Florida Department of State
