| Entity Name: | BPK - VENTURE 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: | 01 Dec 2020 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Feb 2024 (a year ago) |
| Document Number: | M20000010922 |
| FEI/EIN Number |
852816795
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2999 NORTH 44TH ST, STE. 200, PHOENIX, AZ, 85018, US |
| Mail Address: | 2999 NORTH 44TH ST, STE. 200, PHOENIX, AZ, 85018, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HAWKINS MICHAEL | Chief Information Officer | 2999 NORTH 44TH ST, STE. 200, PHOENIX, AZ, 85018 |
| PORTFOLIO - VENTURE II, LLC | Member | 2999 NORTH 44TH ST, STE. 200, PHOENIX, AZ, 85018 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000003511 | BIG PINE KEY RV | ACTIVE | 2024-01-05 | 2029-12-31 | - | 2999 N. 44TH STREET, SUITE 200, PHOENIX, AZ, 85018 |
| G21000156772 | BIG PINE KEY RESORT | ACTIVE | 2021-11-24 | 2026-12-31 | - | 2999 N. 44TH STREET, SUITE 200, PHOENIX, AZ, 85018 |
| G20000164224 | BIG PINE KEY FISHING LODGE | ACTIVE | 2020-12-28 | 2025-12-31 | - | 2999 N. 44TH STREET, SUITE 200, PHOENIX, AZ, 85018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-02-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| AMENDED ANNUAL REPORT | 2024-09-11 |
| LC Amendment | 2024-02-06 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-08 |
| Foreign Limited | 2020-12-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
