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M. SIMON INVESTMENTS II, L.L.C.

Company Details

Entity Name: M. SIMON INVESTMENTS II, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 27 Apr 2004 (21 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L04000033837
FEI/EIN Number 20-1131683
Address: 20175 BUTTERMERE COURT, ESTERO, FL 33928
Mail Address: 27299 RIVERVIEW CENTER BLVD, SUITE 102, BONITA SPRINGS, FL 34134
ZIP code: 33928
County: Lee
Place of Formation: FLORIDA

Agent

Name Role Address
RAGAIN, CHRIS S Agent 27299 RIVERVIEW CENTER BLVD, SUITE 102, BONITA SPRINGS, FL 34134

Managing Member

Name Role Address
SHIELDS, JOHN S Managing Member 20175 BUTTERMERE COURT, ESTERO, FL 33928

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
CHANGE OF MAILING ADDRESS 2008-04-28 20175 BUTTERMERE COURT, ESTERO, FL 33928 No data
REGISTERED AGENT ADDRESS CHANGED 2008-04-28 27299 RIVERVIEW CENTER BLVD, SUITE 102, BONITA SPRINGS, FL 34134 No data
REGISTERED AGENT NAME CHANGED 2007-04-30 RAGAIN, CHRIS S No data

Documents

Name Date
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-26
ANNUAL REPORT 2005-04-30
Florida Limited Liabilites 2004-04-27

Date of last update: 05 Jan 2025

Sources: Florida Department of State