| Entity Name: | SMITH ASSOCIATES FLORIDA BANKING FUND II LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMITH ASSOCIATES FLORIDA BANKING FUND 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: | 26 May 2010 (15 years ago) |
| Date of dissolution: | 12 Aug 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Aug 2015 (10 years ago) |
| Document Number: | L10000056708 |
| FEI/EIN Number |
273766810
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 106 E 8TH STREET, HOLLAND, MI, 49423 |
| Mail Address: | 106 EAST 8TH STREET, HOLLAND, MI, 49423 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| SMITH ASSOCIATES BANK FUND MANAGEMENT LLC | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-08-12 | - | - |
| LC STMNT OF RA/RO CHG | 2014-01-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-27 | 106 E 8TH STREET, HOLLAND, MI 49423 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-27 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-27 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-08-12 |
| ANNUAL REPORT | 2015-01-08 |
| CORLCRACHG | 2014-01-27 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-03-19 |
| ANNUAL REPORT | 2011-07-05 |
| Florida Limited Liability | 2010-05-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
