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HAITI INVESTMENTS II, LLC - Florida Company Profile

Company Details

Entity Name: HAITI INVESTMENTS II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HAITI 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.
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: 12 Dec 2008 (16 years ago)
Date of dissolution: 07 Mar 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Mar 2021 (4 years ago)
Document Number: L08000113962
FEI/EIN Number 264752426

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

Address: 38819 OTIS ALLEN ROAD, ZEPHYRHILLS, FL, 33540
Mail Address: 38819 OTIS ALLEN ROAD, ZEPHYRHILLS, FL, 33540
ZIP code: 33540
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RYMAN NELSON L Managing Member 38819 OTIS ALLEN ROAD, ZEPHYRHILLS, FL, 33540
Ryman Dottie A Auth 38819 OTIS ALLEN ROAD, ZEPHYRHILLS, FL, 33540
Barber Amy Agent 38743 OTIS ALLEN ROAD, ZEPHYRHILLS, FL, 33540

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-03-07 - -
REINSTATEMENT 2017-05-01 - -
REGISTERED AGENT NAME CHANGED 2017-05-01 Barber, Amy -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2009-05-01 38743 OTIS ALLEN ROAD, ZEPHYRHILLS, FL 33540 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-03-07
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-03-07
REINSTATEMENT 2017-05-01
ANNUAL REPORT 2009-05-01
Florida Limited Liability 2008-12-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State