| Entity Name: | JMA INVESTMENTS II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JMA INVESTMENTS II, LLC 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: | 02 Oct 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L03000037630 |
| FEI/EIN Number |
331071526
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1217 US HWY 19 NORTH, 100, HOLIDAY, FL, 34691 |
| Mail Address: | P.O. BOX 3181, HOLIDAY, FL, 34692 |
| ZIP code: | 34691 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEIGHNER MARK | Managing Member | PO BOX 3181, HOLIDAY, FL, 34692 |
| STEIGHNER DAWN | Manager | PO BOX 3181, HOLIDAY, FL, 34692 |
| STEIGHNER MARK R | Agent | 1217 US HWY 19 NORTH, HOLIDAY, FL, 34691 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-12 | 1217 US HWY 19 NORTH, 100, HOLIDAY, FL 34691 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 1217 US HWY 19 NORTH, 100, HOLIDAY, FL 34691 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-30 | STEIGHNER, MARK R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 1217 US HWY 19 NORTH, HOLIDAY, FL 34691 | - |
| CANCEL ADM DISS/REV | 2005-11-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000540563 | LAPSED | 2013-CA-000437 J6 | 6TH JUDICIAL CIRCUIT PINELLAS | 2015-04-17 | 2020-05-06 | $311,235.85 | VALLEY NATIONAL, BANK, N.A., 1700 PALM BEACH LAKES BOULEVARD, SUITE 1000, WEST PALM BEACH, FL 33401 |
| J14000601632 | TERMINATED | 1000000613280 | PASCO | 2014-04-21 | 2034-05-09 | $ 450.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER, 2127 GRAND BLVD STE 150, HOLIDAY FL346904554 |
| J14000526383 | TERMINATED | 1000000607280 | PASCO | 2014-04-09 | 2034-05-01 | $ 2,264.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER, 2127 GRAND BLVD STE 150, HOLIDAY FL346904554 |
| J14000495035 | TERMINATED | 1000000602119 | PASCO | 2014-03-26 | 2034-05-01 | $ 440.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER, 2127 GRAND BLVD STE 150, HOLIDAY FL346904554 |
| J13000470543 | TERMINATED | 1000000475753 | PASCO | 2013-02-13 | 2033-02-20 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842 |
| J13000470535 | TERMINATED | 1000000475751 | PASCO | 2013-02-13 | 2033-02-20 | $ 500.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842 |
| J12000773211 | TERMINATED | 1000000385698 | PASCO | 2012-10-15 | 2032-10-25 | $ 812.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J12000773229 | TERMINATED | 1000000385700 | PASCO | 2012-10-15 | 2032-10-25 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-07-01 |
| ANNUAL REPORT | 2010-06-28 |
| ANNUAL REPORT | 2010-03-12 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2009-04-09 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-08-11 |
| REINSTATEMENT | 2005-11-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
