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FLORIDA TAX LIEN ASSETS II, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: FLORIDA TAX LIEN ASSETS II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORIDA TAX LIEN ASSETS 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: 25 Jan 2010 (15 years ago)
Date of dissolution: 26 Jan 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Jan 2023 (2 years ago)
Document Number: L10000008787
FEI/EIN Number 271779068

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

Address: 2055 US HWY 1, VERO BEACH, FL, 32960, US
Mail Address: 2055 US HWY 1, VERO BEACH, FL, 32960, US
ZIP code: 32960
County: Indian River
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of FLORIDA TAX LIEN ASSETS II, LLC, NEW YORK 3944745 NEW YORK

Central Index Key

CIK number Mailing Address Business Address Phone
0001488297 2080 6TH AVENUE, VERO BEACH, FL, 32960 2080 6TH AVENUE, VERO BEACH, FL, 32960 772.231.9333

Filings since 2010-03-31

Form type D
File number 021-140075
Filing date 2010-03-31
File View File

Key Officers & Management

Name Role Address
KITE TAX LIEN CAPITAL, LLC Manager -
Dreyer Derek WEsq. Agent 416 SE CORTEZ AVENUE, STUART, FL, 34994

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-01-26 - -
LC AMENDMENT 2017-02-21 - -
REGISTERED AGENT ADDRESS CHANGED 2017-02-21 416 SE CORTEZ AVENUE, STUART, FL 34994 -
REGISTERED AGENT NAME CHANGED 2016-03-07 Dreyer, Derek William Craig, Esq. -
CHANGE OF PRINCIPAL ADDRESS 2012-02-14 2055 US HWY 1, VERO BEACH, FL 32960 -
CHANGE OF MAILING ADDRESS 2012-02-14 2055 US HWY 1, VERO BEACH, FL 32960 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-01-26
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-18
LC Amendment 2017-02-21
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-03-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State