| Entity Name: | INVESTGROUP II DEVELOPMENT, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTGROUP II DEVELOPMENT, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 21 Jun 2002 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L02000015671 |
| FEI/EIN Number |
820549895
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7751 KINGSPOINTE PARKWAY, 127, ORLANDO, FL, 32819 |
| Mail Address: | 7751 KINGSPOINTE PARKWAY, 127, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERTREE MICHAEL JAMES | Manager | 7751 KINGSPOINTE PARKWAY - UNIT 127, ORLANDO, FL, 32819 |
| DUARTE NORBERTO | Manager | 7751 KINGSPOINTE PARKWAY - UNIT 127, ORLANDO, FL, 32819 |
| DUARTE NORBERTO | Agent | 7024 LAKE WILLIS DR, ORLANDO, FL, 32821 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-23 | 7751 KINGSPOINTE PARKWAY, 127, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-23 | 7751 KINGSPOINTE PARKWAY, 127, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-23 | 7024 LAKE WILLIS DR, ORLANDO, FL 32821 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-21 | DUARTE, NORBERTO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-21 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-04-21 |
| Florida Limited Liabilites | 2002-06-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
