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ML CASA II, L.P. - Florida Company Profile

Company Details

Entity Name: ML CASA II, L.P.
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Partnership
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: 11 May 2009 (16 years ago)
Last Event: LP AMENDMENT
Event Date Filed: 11 Aug 2015 (10 years ago)
Document Number: B09000000072
FEI/EIN Number 010588041

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

Address: 730 THIRD AVENUE, Office of the Corporate Secretary, NEW YORK, NY, 10017, US
Mail Address: 1 HARTFORD PLAZA, Attn: Denise Ouellet, HARTFORD, CT, 06103, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role
GLOBAL INVESTORS GP, L.L.C. GP
CORPORATION SERVICE COMPANY Agent

Events

Event Type Filed Date Value Description
LP AMENDMENT 2023-04-20 - -
CHANGE OF PRINCIPAL ADDRESS 2020-05-01 730 THIRD AVENUE, Office of the Corporate Secretary, MS: 730/12/02, NEW YORK, NY 10017 -
CHANGE OF MAILING ADDRESS 2020-05-01 730 THIRD AVENUE, Office of the Corporate Secretary, MS: 730/12/02, NEW YORK, NY 10017 -
LP AMENDMENT 2015-08-11 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-28
LP Amendment 2023-04-20
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State