| Entity Name: | HEATHBROOK II LLC |
| 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: | 22 Aug 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Nov 2024 (6 months ago) |
| Document Number: | M19000008196 |
| FEI/EIN Number |
65-1230525
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23632 CALABASAS ROAD, SUITE:107, CALABASAS, CA, 91302, US |
| Mail Address: | 23632 CALABASAS ROAD, SUITE:107, CALABASAS, CA, 91302, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DUKE PHILLIP | Auth | 23632 CALABASAS ROAD, SUITE:107, CALABASAS, CA, 91302 |
| Margolis Richard A | Auth | 23632 CALABASAS ROAD, CALABASAS, CA, 91302 |
| Nielsen Tanya | Auth | 1313 Foothill Blvd., Suite 2, La Canada Flintridge, CA, 91011 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-04 | 23632 CALABASAS ROAD, SUITE:107, CALABASAS, CA 91302 | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-04 | CT CORPORATION SYSTEM | - |
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-04 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-06 |
| Foreign Limited | 2019-08-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
