ONE INVESTMENT GROUP II, LLC - Florida Company Profile
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| 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. |
| 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 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 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 |
| Name | Role | Address |
|---|---|---|
| LEON DAVID | Manager | 313 WEST GOLF ROAD, SCHAUMBURG, IL, 60195 |
| SCARFONE JOSEPH | Agent | 2048 EAST SAMPLE ROAD, LIGHTHOUSE POINT, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC AMENDMENT | 2013-04-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-09 |
| Florida Limited Liability | 2013-01-31 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State