| Entity Name: | AMERITRADE II LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMERITRADE 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: |
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: | 11 Mar 2013 (12 years ago) |
| Document Number: | L13000037529 |
| FEI/EIN Number |
46-5201956
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7000 sw 22nd Ct, Davie, FL, 33317, US |
| Mail Address: | 7000 sw 22nd Ct, Davie, FL, 33317, US |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAICEDO ANDRES F | Managing Member | 1239 SW 9th Street, BOCA RATON, FL, 33486 |
| CAYCEDO JUAN C | Manager | 7000 sw 22nd Ct, Davie, FL, 33317 |
| MEJIA GONZALO | Managing Member | 193 Winbledon Lake DR, Plantation, FL, 33324 |
| Gonzalez Ramiro | Manager | 1239 SW 9th street, Boca Raton, FL, 33486 |
| Gonzalez Ramiro | Agent | 1239 SW 9th Street, BOCA RATON, FL, 33486 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000088619 | ACCESS MINI-STORAGE OF FLORIDA | ACTIVE | 2022-07-27 | 2027-12-31 | - | 7000 SW 22ST CT, DAVID, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-28 | 7000 sw 22nd Ct, Davie, FL 33317 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-28 | 7000 sw 22nd Ct, Davie, FL 33317 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-09 | Gonzalez, Ramiro | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-09 | 1239 SW 9th Street, BOCA RATON, FL 33486 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-01-15 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
