| Entity Name: | FLORIDA INVESTORS TRUST II LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA INVESTORS TRUST 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: | 06 Aug 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L15000134334 |
| Address: | 1825 PONCE DE LEON BLVD, 572, CORAL GABLES, FL, 33143, US |
| Mail Address: | 1825 PONCE DE LEON BLVD, 572, CORAL GABLES, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANCA DE CREDITO E COMMERCIO | Authorized Member | 12 VIALE CATTORI, LUGANO, CH, 6902 |
| BONTOUX REGIS | Manager | 1825 PONCE DE LEON BLVD, CORAL GABLES, FL, 33143 |
| BONTOUX REGIS | Agent | 7862 SW 67TH AVENUE, SOUTH MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2015-08-06 |
Date of last update: 02 May 2025
Sources: Florida Department of State
