| Entity Name: | FLORIDA INVESTMENT EXCHANGE II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA INVESTMENT EXCHANGE 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: | 26 Jan 2005 (20 years ago) |
| Date of dissolution: | 05 May 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 May 2023 (2 years ago) |
| Document Number: | L05000007929 |
| FEI/EIN Number |
020802716
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10554 Versailles Blvd, Wellington, FL, 33449, US |
| Mail Address: | 10554 VERSAILLLES BLVD., WELLINGTON, FL, 33449, US |
| ZIP code: | 33449 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIKULA DANIEL S | President | 10554 VERSAILLLES BLVD., WELLINGTON, FL, 33449 |
| PIKULA DANIEL S | Agent | 10554 VERSAILLLES BLVD, WELLINGTON, FL, 33449 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-29 | 10554 VERSAILLLES BLVD, WELLINGTON, FL 33449 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-29 | 10554 Versailles Blvd, Wellington, FL 33449 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-29 | 10554 Versailles Blvd, Wellington, FL 33449 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-29 | PIKULA, DANIEL S | - |
| REINSTATEMENT | 2022-03-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2007-03-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-05 |
| REINSTATEMENT | 2022-03-29 |
| ANNUAL REPORT | 2007-11-14 |
| Off/Dir Resignation | 2007-06-27 |
| REINSTATEMENT | 2007-03-26 |
| Florida Limited Liability | 2005-01-26 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
