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FIGUEREDO HOLDINGS II, LLC - Florida Company Profile

Company Details

Entity Name: FIGUEREDO HOLDINGS II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FIGUEREDO HOLDINGS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 10 Aug 2007 (18 years ago)
Date of dissolution: 14 Mar 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Mar 2022 (3 years ago)
Document Number: L07000082157
FEI/EIN Number 260688729

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15320 CASEY ROAD, TAMPA, FL, 33624, US
Mail Address: 15320 CASEY ROAD, TAMPA, FL, 33624, US
ZIP code: 33624
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FIGUEREDO JUAN Managing Member 15320 CASEY ROAD, TAMPA, FL, 33624
FIGUEREDO ALFONSO Managing Member 15320 CASEY ROAD, TAMPA, FL, 33624
Figueredo Juan Agent 15320 CASEY RD, TAMPA, FL, 33624

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-03-14 - -
REINSTATEMENT 2021-01-28 - -
REGISTERED AGENT NAME CHANGED 2021-01-28 Figueredo, Juan -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2008-04-30 15320 CASEY RD, TAMPA, FL 33624 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-03-14
REINSTATEMENT 2021-01-28
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-04-20
ANNUAL REPORT 2011-04-22
ANNUAL REPORT 2010-05-01
ANNUAL REPORT 2009-03-21
ANNUAL REPORT 2008-04-30
Florida Limited Liability 2007-08-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State