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MASA INVESTMENTS II, LLC - Florida Company Profile

Company Details

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

MASA 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: 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: 22 Jan 2013 (12 years ago)
Document Number: L13000010222
FEI/EIN Number NOT APPLICABLE

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

Address: 17154 Ave Le Rivage, Boca Raton, FL, 33496, US
Mail Address: 17154 Ave Le Rivage, Boca Raton, FL, 33496, US
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAZA MADHAVI Manager 17154 Ave Le Rivage, Boca Raton, FL, 33496
Kaza Madhavi Agent 17154 Ave Le Rivage, Boca Raton, FL, 33496

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-03-26 17154 Ave Le Rivage, Boca Raton, FL 33496 -
CHANGE OF MAILING ADDRESS 2016-03-26 17154 Ave Le Rivage, Boca Raton, FL 33496 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-26 17154 Ave Le Rivage, Boca Raton, FL 33496 -
REGISTERED AGENT NAME CHANGED 2015-01-11 Kaza, Madhavi -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-03-26
ANNUAL REPORT 2015-01-11

Date of last update: 01 May 2025

Sources: Florida Department of State