| Entity Name: | SUBACHAN INVESTMENT GROUP II INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Apr 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | P22000033841 |
| FEI/EIN Number | 882424805 |
| Address: | 5280 NW 165TH ST, MIAMI GARDENS, FL, 33014, US |
| Mail Address: | 5280 NW 165TH ST, MIAMI GARDENS, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUBACHAN SHIVA | Agent | 5280 NW 165TH ST, MIAMI GARDENS, FL, 33014 |
| Name | Role | Address |
|---|---|---|
| SUBACHAN SHIVA | President | 5280 NW 165TH ST, MIAMI GARDENS, FL, 33014 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000089434 | JE TIRES | ACTIVE | 2022-07-28 | 2027-12-31 | No data | 401 GOLDEN ISLES DRIVE, APT 1007, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 5280 NW 165TH ST, MIAMI GARDENS, FL 33014 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 5280 NW 165TH ST, MIAMI GARDENS, FL 33014 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000647402 | ACTIVE | 2024-012468-CA-01 | MIAMI-DADE | 2024-10-03 | 2029-10-07 | $1,093,078.21 | LENDINGCLUB BANK, NA C/O CORTEZ DIXON, 1 HARBOR ST, STE 201, BOSTON, MA 02210 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| Domestic Profit | 2022-04-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
