| Entity Name: | S3 INVESTMENTS II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
S3 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: | 28 Sep 2004 (21 years ago) |
| Date of dissolution: | 30 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jun 2020 (5 years ago) |
| Document Number: | L04000070549 |
| FEI/EIN Number |
201686119
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 907 Sheriffs Court, McMurray, PA, 15317, US |
| Mail Address: | 907 Sheriffs Court, McMurray, PA, 15317, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STOCKER KEVIN | Managing Member | 17201 Heather Dawn Lane, Brandy Station, VA, 22714 |
| SHETH MALAY | Managing Member | 55 LINTEL DRIVE, MCMURRAY, PA, 15317 |
| SHETH KETAN | Managing Member | 335 Greenleaf Way, Monroe Township, NJ, 08831 |
| Works Clint | Agent | 1830 Radius Drive, Hollywood, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-14 | 907 Sheriffs Court, McMurray, PA 15317 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-14 | 907 Sheriffs Court, McMurray, PA 15317 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-14 | Works, Clint | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-14 | 1830 Radius Drive, #1113, Hollywood, FL 33020 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-30 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-03 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-04-09 |
| ANNUAL REPORT | 2014-04-07 |
| ANNUAL REPORT | 2013-04-11 |
| ANNUAL REPORT | 2012-04-15 |
| ANNUAL REPORT | 2011-04-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
