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LGP-II HOLDINGS, INC.

Company Details

Entity Name: LGP-II HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 24 Oct 1994 (30 years ago)
Document Number: P94000078063
FEI/EIN Number 650567596
Address: 760 NW 107 AVENUE, MIAMI, FL, 33172
Mail Address: 760 NW 107 AVENUE, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
RUBIN SHELLY Agent 760 NW 107 AVENUE, MIAMI, FL, 33172

Director

Name Role Address
MILLER LEONARD Director 700 N.W. 107TH AVE., MIAMI, FL, 33172
COLE ROBERT B Director 700 N.W. 107TH AVE., MIAMI, FL, 33172
PEKOR ALLAN J Director 700 N.W. 107TH AVE., MIAMI, FL, 33172
MILLER STUART A Director 700 NW 107TH AVE., MIAMI, FL, 33172
BOLOTIN IRVING Director 700 N.W. 107TH AVE., MIAMI, FL, 33172

President

Name Role Address
MILLER STUART A President 700 NW 107TH AVE., MIAMI, FL, 33172

Assistant Secretary

Name Role Address
SIERRA KATHLEEN Assistant Secretary 700 N.W. 107TH AVE., MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1997-12-31 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P94000092376. CORPORATE MERGER NUMBER 500000016045
AMENDMENT 1997-06-17 No data No data

Date of last update: 01 Jan 2025

Sources: Florida Department of State