| Entity Name: | SCHV INVESTMENTS II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SCHV INVESTMENTS 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: | 21 Jul 2014 (11 years ago) |
| Date of dissolution: | 19 Dec 2016 (8 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Dec 2016 (8 years ago) |
| Document Number: | L14000114940 |
| FEI/EIN Number |
30-0840064
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 BRICKELL BAY DR SUITE 2406, MIAMI, FL, 33131 |
| Mail Address: | 1001 BRICKELL BAY DR SUITE 2406, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMPOS SERGIO | Manager | CENTRO EMPRESARIAL TORRE HUMBOLT AV RIO, CAURA CARACAS 1080 VENEZUELA |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2016-12-19 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2016-12-19 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-28 |
| Florida Limited Liability | 2014-07-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
