| Entity Name: | THE LEGAL FUNDING GROUP II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE LEGAL FUNDING 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: | 30 Apr 2015 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L15000076671 |
| FEI/EIN Number |
47-3865267
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2C SKIDAWAY VILLAGE WALK, SAVANNAH, GA, 31411, US |
| Mail Address: | 2C SKIDAWAY VILLAGE WALK, SAVANNAH, GA, 31411, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARKOWITZ CHASEN P | Authorized Member | 2C SKIDAWAY VILLAGE WALK, SAVANNAH, GA, 31411 |
| MARKOWITZ HAYDEN C | Authorized Member | 2C SKIDAWAY VILLAGE WALK, SAVANNAH, GA, 31411 |
| MARKOWITZ SCOTT C | Authorized Member | 2C SKIDAWAY VILLAGE WALK, SAVANNAH, GA, 31411 |
| MARKOWITZ SCOTT C | Agent | 1701 EAST COUNTY HWY 30A, SANTA ROSA BEACH, FL, 32459 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-11-29 | 2C SKIDAWAY VILLAGE WALK, SAVANNAH, GA 31411 | - |
| CHANGE OF MAILING ADDRESS | 2017-11-29 | 2C SKIDAWAY VILLAGE WALK, SAVANNAH, GA 31411 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-03-08 |
| Florida Limited Liability | 2015-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
