| Entity Name: | FISA, II L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FISA, II 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: | 09 Apr 2003 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | L03000012916 |
| Address: | 2701 SOUTH LE JEUNE ROAD, SUITE 310, CORAL GABLES, FL, 33134 |
| Mail Address: | 2701 SOUTH LE JEUNE ROAD, SUITE 310, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEPE ARACELYS M | Managing Member | 290 191ST STREET, SUNNY ISLES, FL, 33160 |
| SANCHEZ ALFRARY M | Managing Member | 290 191ST STREET, SUNNY ISLES BEACH, FL, 33160 |
| FIGUEROA JUAN A | Agent | 2701 SOUTH LE JEUNE ROAD, SUITE 310, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT | 2003-07-02 | - | - |
| AMENDMENT | 2003-06-30 | - | - |
| Name | Date |
|---|---|
| Amendment | 2003-07-02 |
| Amendment | 2003-06-30 |
| Florida Limited Liabilites | 2003-04-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
