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AMERITRADE II LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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