| Entity Name: | S3 INVESTMENTS II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 28 Sep 2004 (20 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 |
| Address: | 907 Sheriffs Court, McMurray, PA, 15317, US |
| Mail Address: | 907 Sheriffs Court, McMurray, PA, 15317, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Works Clint | Agent | 1830 Radius Drive, Hollywood, FL, 33020 |
| Name | Role | Address |
|---|---|---|
| SHETH MALAY | Managing Member | 55 LINTEL DRIVE, MCMURRAY, PA, 15317 |
| SHETH KETAN | Managing Member | 335 Greenleaf Way, Monroe Township, NJ, 08831 |
| STOCKER KEVIN | Managing Member | 17201 Heather Dawn Lane, Brandy Station, VA, 22714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-30 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-14 | 907 Sheriffs Court, McMurray, PA 15317 | No data |
| CHANGE OF MAILING ADDRESS | 2017-03-14 | 907 Sheriffs Court, McMurray, PA 15317 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-03-14 | Works, Clint | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-14 | 1830 Radius Drive, #1113, Hollywood, FL 33020 | No data |
| 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 Feb 2025
Sources: Florida Department of State
