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SSQ MULTIFAMILY PHASE II LLC - Florida Company Profile

Company Details

Entity Name: SSQ MULTIFAMILY PHASE II 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: 04 Dec 2019 (5 years ago)
Date of dissolution: 02 Jan 2025 (2 months ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 02 Jan 2025 (2 months ago)
Document Number: M19000011545
FEI/EIN Number 84-4331404

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

Address: 845 Texas Avenue, Suite 3300, Houston, TX, 77002, US
Mail Address: 845 Texas Avenue, Suite 3300, Houston, TX, 77002, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Hines SSQ Multifamily Phase II LLC Manager 845 Texas Avenue, Houston, TX, 77002
Gardner Lane Seni 845 Texas Avenue, Houston, TX, 77002
Harrison Michael Seni 845 Texas Avenue, Houston, TX, 77002
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000039918 AVERE SOUTHSIDE QUARTER ACTIVE 2022-03-28 2027-12-31 - 4720 SLISBURY ROAD, SUITE 113, JACKSONVILLE, FL, 32256

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-22 845 Texas Avenue, Suite 3300, Houston, TX 77002 -
CHANGE OF MAILING ADDRESS 2024-04-22 845 Texas Avenue, Suite 3300, Houston, TX 77002 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-05-01
Foreign Limited 2019-12-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State