Search icon

FLORIDA COMMERCIAL INVESTMENT II, LLC - Florida Company Profile

Company Details

Entity Name: FLORIDA COMMERCIAL INVESTMENT II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORIDA COMMERCIAL INVESTMENT 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: 13 Jul 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Sep 2016 (9 years ago)
Document Number: L15000116853
FEI/EIN Number 47-4801410

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10021 Bentley Way, Tampa, FL, 33626, US
Mail Address: 10021 Bentley Way, Tampa, FL, 33626, US
ZIP code: 33626
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Khademi Ardeshir Manager 9806 New Parke Road, Tampa, FL, 33626
Khademi-Kermanshahi Eva Auth 9806 NEW PARKE RD, Tampa, FL, 33626
Khademi Ardeshir Agent 9806 NEW PARKE RD, Tampa, FL, 33626

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-01 Khademi, Ardeshir -
REGISTERED AGENT ADDRESS CHANGED 2023-02-01 9806 NEW PARKE RD, Tampa, FL 33626 -
CHANGE OF PRINCIPAL ADDRESS 2022-11-10 2595, Tampa Road, Suite V and W,, Palm Harbor, FL 34685 -
CHANGE OF MAILING ADDRESS 2022-11-10 2595, Tampa Road, Suite V and W,, Palm Harbor, FL 34685 -
REINSTATEMENT 2016-09-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-02-01
AMENDED ANNUAL REPORT 2022-11-10
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-05-01
REINSTATEMENT 2016-09-29

Date of last update: 02 May 2025

Sources: Florida Department of State