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CAPITAL ASSETS GROUP II, LLC - Florida Company Profile

Company Details

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

CAPITAL ASSETS GROUP 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 May 2012 (13 years ago)
Document Number: L12000063598
FEI/EIN Number 45-5256115

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

Address: 321 SW 13TH STREET, GAINESVILLE, FL, 32601
Mail Address: 321 SW 13TH STREET, GAINESVILLE, FL, 32601
ZIP code: 32601
County: Alachua
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900ZGQ574Y3JUCZ05 L12000063598 US-FL GENERAL ACTIVE 2012-05-10

Addresses

Legal c/o Fleming, John L, 321 SW 13th Street, Gainesville, US-FL, US, 32601
Headquarters 321 SW 13th Street, Gainesville, US-FL, US, 32601

Registration details

Registration Date 2022-09-16
Last Update 2023-09-16
Status LAPSED
Next Renewal 2023-09-16
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L12000063598

Key Officers & Management

Name Role Address
FLEMING JOHN L Managing Member 321 SW 13TH STREET, GAINESVILLE, FL, 32601
FLEMING JOHN L Agent 321 SW 13TH STREET, GAINESVILLE, FL, 32601

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-04-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State