| Entity Name: | JMA INVESTMENTS II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 02 Oct 2003 (21 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L03000037630 |
| FEI/EIN Number | 33-1071526 |
| 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 R | Agent | 1217 US HWY 19 NORTH, HOLIDAY, FL 34691 |
| Name | Role | Address |
|---|---|---|
| STEIGHNER, MARK | Managing Member | PO BOX 3181, HOLIDAY, FL 34692 |
| Name | Role | Address |
|---|---|---|
| STEIGHNER, DAWN | Manager | PO BOX 3181, HOLIDAY, FL 34692 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-12 | 1217 US HWY 19 NORTH, 100, HOLIDAY, FL 34691 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 1217 US HWY 19 NORTH, 100, HOLIDAY, FL 34691 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-04-30 | STEIGHNER, MARK R | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 1217 US HWY 19 NORTH, HOLIDAY, FL 34691 | No data |
| CANCEL ADM DISS/REV | 2005-11-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| 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: 05 Jan 2025
Sources: Florida Department of State
