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ONE INVESTMENT GROUP II, LLC - Florida Company Profile

Headquarter

Company Details

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

ONE INVESTMENT 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: 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: 31 Jan 2013 (12 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L13000016506
FEI/EIN Number 46-1952591

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

Address: 2048 EAST SAMPLE ROAD, LIGHTHOUSE POINT, FL, 33064, US
Mail Address: 2048 EAST SAMPLE ROAD, LIGHTHOUSE POINT, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ONE INVESTMENT GROUP II, LLC, ILLINOIS LLC_04281721 ILLINOIS

Key Officers & Management

Name Role Address
LEON DAVID Manager 313 WEST GOLF ROAD, SCHAUMBURG, IL, 60195
SCARFONE JOSEPH Agent 2048 EAST SAMPLE ROAD, LIGHTHOUSE POINT, FL, 33064

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
LC AMENDMENT 2013-04-01 - -

Documents

Name Date
ANNUAL REPORT 2014-01-09
Florida Limited Liability 2013-01-31

Date of last update: 02 Mar 2025

Sources: Florida Department of State