| Entity Name: | FINSERVICE II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINSERVICE 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: | 23 Apr 2009 (16 years ago) |
| Date of dissolution: | 20 May 2011 (14 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 May 2011 (14 years ago) |
| Document Number: | L09000039225 |
| FEI/EIN Number |
800426245
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 251 DIXIE BOULEVARD, DELRAY BEACH, FL, 33444 |
| Mail Address: | 251 DIXIE BOULEVARD, DELRAY BEACH, FL, 33444 |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FINSERVICE II, LLC, MISSISSIPPI | 958326 | MISSISSIPPI |
| Headquarter of | FINSERVICE II, LLC, ALABAMA | 000-618-018 | ALABAMA |
| Name | Role |
|---|---|
| FINSERVICE, LLC | Managing Member |
| ENGLISH DISTRIBUTION, INC. | Manager |
| THE CARNEY LEGAL GROUP, P.A. | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2011-05-20 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS OCCIDENTAL ENERGY PARTNERS, INC., A. MERGER NUMBER 100000113941 |
| LC AMENDMENT | 2009-11-06 | - | - |
| LC AMENDMENT | 2009-11-05 | - | - |
| Name | Date |
|---|---|
| Merger | 2011-05-20 |
| ANNUAL REPORT | 2011-02-03 |
| ANNUAL REPORT | 2010-01-20 |
| CORLCMMRES | 2009-11-06 |
| LC Amendment | 2009-11-06 |
| LC Amendment | 2009-11-05 |
| Florida Limited Liability | 2009-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
