| Entity Name: | INVESTMENT EXCHANGE HOLDING II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENT EXCHANGE HOLDING 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: | 27 Apr 2006 (19 years ago) |
| Document Number: | L06000043959 |
| FEI/EIN Number |
00-0043959
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 841 GOLDEN BEACH BLVD, VENICE, FL, 34285 |
| Mail Address: | 8801 BROWN SUMMIT ROAD, RICHMOND, VA, 23235 |
| ZIP code: | 34285 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DORSEY CYNTHIA | Manager | 8801 BROWN SUMMIT ROAD, RICHMOND, VA, 23235 |
| KANETSKY MURRAY | Agent | 227 S. NOKOMIS AVENUE, VENICE, FL, 34285 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-17 | 841 GOLDEN BEACH BLVD, VENICE, FL 34285 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-17 | 841 GOLDEN BEACH BLVD, VENICE, FL 34285 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-17 | KANETSKY, MURRAY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-17 | 227 S. NOKOMIS AVENUE, VENICE, FL 34285 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-11 |
| ANNUAL REPORT | 2024-01-20 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-05-24 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-01-28 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
