4740 INVESTMENT GROUP II, LLC - Florida Company Profile
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| Entity Name: | 4740 INVESTMENT GROUP II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
4740 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: | 26 Aug 2013 (12 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L13000120194 |
| Address: | 12515 SW 22 TERRACE, MIAMI, FL, 33175 |
| Mail Address: | 12515 SW 22 TERRACE, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES VICTOR M | President | 12515 SW 22 TERRACE, MIAMI, FL, 33175 |
| FERNANDEZ ALAIN | President | 8306 MILLS DRIVE, SUITE 219, MIAMI, FL, 33183 |
| FERNANDEZ ALAIN | Agent | 8306 MILLS DRIVE, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2013-08-26 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State