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FCC FINANCING SUBSIDIARY II, LLC

Company Details

Entity Name: FCC FINANCING SUBSIDIARY II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 10 Dec 2003 (21 years ago)
Date of dissolution: 28 Aug 2014 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Aug 2014 (10 years ago)
Document Number: L03000051443
FEI/EIN Number 20-0497626
Address: 565 Fifth Avenue, 19th Floor, New York, NY 10017
Mail Address: 3350 Riverwood Parkway, STE 1750, Attn Miriam Greenhut, Atlanta, GA 30339
Place of Formation: FLORIDA

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Secretary

Name Role Address
GREENHUT, MIRIAM Secretary 565 Fifth Avenue, 19th Floor New York, NY 10017

Manager

Name Role Address
WILSON, ROBERT L Manager 565 Fifth Avenue, 19th Floor New York, NY 10017
Stein, Glen Manager 565 Fifth Avenue, 19th Floor New York, NY 10017
Jones, Cynthia Manager 3520 N.W. 58th Street, Oklahoma City, OK 73112

Chairman

Name Role Address
WILSON, ROBERT L Chairman 565 Fifth Avenue, 19th Floor New York, NY 10017

Chief Executive Officer

Name Role Address
WILSON, ROBERT L Chief Executive Officer 565 Fifth Avenue, 19th Floor New York, NY 10017

Chief Financial Officer

Name Role Address
Stein, Glen Chief Financial Officer 565 Fifth Avenue, 19th Floor New York, NY 10017

Treasurer

Name Role Address
Stein, Glen Treasurer 565 Fifth Avenue, 19th Floor New York, NY 10017

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-08-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2013-01-10 565 Fifth Avenue, 19th Floor, New York, NY 10017 No data
CHANGE OF MAILING ADDRESS 2013-01-10 565 Fifth Avenue, 19th Floor, New York, NY 10017 No data
REGISTERED AGENT NAME CHANGED 2012-05-25 CORPORATE CREATIONS NETWORK, INC. No data
REGISTERED AGENT ADDRESS CHANGED 2012-05-25 11380 PROSPERITY FARMS ROAD #221E, PALM BEACH GARDENS, FL 33410 No data
LC AMENDED AND RESTATED ARTICLES 2011-07-05 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-08-28
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-01-10
Reg. Agent Change 2012-05-25
ANNUAL REPORT 2012-01-05
LC Amended and Restated Art 2011-07-05
ANNUAL REPORT 2011-01-05
ANNUAL REPORT 2010-01-05
ANNUAL REPORT 2009-04-23
ANNUAL REPORT 2008-04-30

Date of last update: 05 Jan 2025

Sources: Florida Department of State