| Entity Name: | CAPITAL INVESTMENTS II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL 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: | 12 Jul 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L06000069421 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1115 WAGON WHEEL DRIVE, SARASOTA, FL, 34240, US |
| Mail Address: | 1115 WAGON WHEEL DRIVE, SARASOTA, FL, 34240, US |
| ZIP code: | 34240 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLIAMS TRACI | Managing Member | 1115 WAGON WHEEL DRIVE, SARASOTA, FL, 34240 |
| WILLIAMS STEELE | Agent | 3410 MAGIC OAK LANE, SARASOTA, FL, 34232 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-01 | 3410 MAGIC OAK LANE, SARASOTA, FL 34232 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-02-26 |
| Florida Limited Liability | 2006-07-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
