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OAK ISLAND II MORTGAGE HOLDINGS, LLC - Florida Company Profile

Company Details

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

OAK ISLAND II MORTGAGE HOLDINGS, 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: 18 Dec 2007 (17 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L07000125099
FEI/EIN Number 262004625

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

Address: 13585 VERDE DRIVE, PALM BEACH GARDENS, FL, 33410
Mail Address: 13585 VERDE DRIVE, PALM BEACH GARDENS, FL, 33410
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWITZENBAUM SAMUEL Managing Member 24101 DEEP NECK ROAD, ROYAL OAK, MD, 21662
KESSLER STEVEN Managing Member 210 W. RITTENHOUSE SQUARE, APT. 1406, PHILADELPHIA, PA, 19103
EISEN ALBERT Managing Member 13585 VERDE DRIVE, PALM BEACH GARDENS, FL, 33410
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-02-11
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-01-24
ANNUAL REPORT 2012-02-23
ANNUAL REPORT 2011-01-10
ANNUAL REPORT 2010-01-05
ANNUAL REPORT 2009-01-06
ANNUAL REPORT 2008-05-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State