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GREEN SQUARE INVESTMENTS II LLC - Florida Company Profile

Company Details

Entity Name: GREEN SQUARE INVESTMENTS II LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GREEN SQUARE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 14 May 2004 (21 years ago)
Date of dissolution: 11 Feb 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Feb 2019 (6 years ago)
Document Number: L04000036662
FEI/EIN Number 201120231

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5425 COTEE RIVER DRIVE, NEW PORT RICHEY, FL, 34652, US
Mail Address: 9503 W PRENTICE AVENUE, LITTLETON, CO, 80123
ZIP code: 34652
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OTTO STEPHANIE R Managing Member 9503 W PRENTICE AVENUE, LITTLETON, CO, 80123
KOONTZ WILLIAM H Managing Member 15425 NW 124th Terrace, Platte City, MO, 64079
KOONTZ KRISTI M Managing Member 15425 NW 124th Terrace, Platte City, MO, 64079
TRAETOW KAREN Agent 5626 ESSEX WAY, NEW PORT RICHEY, FL, 34653

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-02-11 - -
CHANGE OF PRINCIPAL ADDRESS 2012-03-20 5425 COTEE RIVER DRIVE, NEW PORT RICHEY, FL 34652 -
REGISTERED AGENT NAME CHANGED 2009-03-23 TRAETOW, KAREN -
REGISTERED AGENT ADDRESS CHANGED 2009-03-23 5626 ESSEX WAY, NEW PORT RICHEY, FL 34653 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-02-11
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-03-14
ANNUAL REPORT 2013-01-21
ANNUAL REPORT 2012-03-20
FEI# 2011-06-22
ANNUAL REPORT 2011-01-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State