| Entity Name: | I.B. INVESTMENTS II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
I.B. 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 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L05000095334 |
| FEI/EIN Number |
203597292
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5069 WATERS EDGE WAY, COOPER CITY, FL, 33330 |
| Mail Address: | 5069 WATERS EDGE WAY, COOPER CITY, FL, 33330 |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAIMON MOSHE | Managing Member | 10555 NW 65 DR, PARKLAND, FL, 33076 |
| WOOLF RICHARD A | Manager | 5069 WATERS EDGE WAY, COOPER CITY, FL, 33330 |
| WOOLF RICHARD | Agent | 5069 WATERS EDGE WAY, COOPER CITY, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-02-20 |
| ANNUAL REPORT | 2006-03-06 |
| Florida Limited Liabilites | 2005-09-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
