| Entity Name: | JEFFERSON INVESTMENT II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JEFFERSON INVESTMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Feb 2006 (19 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 24 Feb 2009 (16 years ago) |
| Document Number: | L06000017936 |
| FEI/EIN Number |
204329153
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6355 ALLISON ROAD, MIAMI BEACH, FL, 33141 |
| Address: | 8161 WILES ROAD, CORAL SPRINGS, FL, 33067 |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOSSAIN MUHAMMAD S | Agent | 6355 ALLISON ROAD, MIAMI BEACH, FL, 33141 |
| BENGAL INVESTMENT LIMITED PARTNERSHIP | Managing Member | 6355 ALLISON ROAD, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-30 | HOSSAIN, MUHAMMAD S | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-24 | 8161 WILES ROAD, CORAL SPRINGS, FL 33067 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-24 | 8161 WILES ROAD, CORAL SPRINGS, FL 33067 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-24 | 6355 ALLISON ROAD, MIAMI BEACH, FL 33141 | - |
| CANCEL ADM DISS/REV | 2009-02-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| LC NAME CHANGE | 2006-05-31 | JEFFERSON INVESTMENT II, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
