| Entity Name: | MORSO RETAIL INVESTMENT COMPANY II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORSO RETAIL INVESTMENT COMPANY 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: | 05 Apr 2016 (9 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: | L16000067881 |
| FEI/EIN Number |
30-0932370
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13024 BALLANTYNE CORPORATE PL, SUITE 500, CHARLOTTE, NC, 28277, US |
| Mail Address: | 13024 BALLANTYNE CORPORATE PL, SUITE 500, CHARLOTTE, NC, 28277, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVID KAHAN, P.A. | Agent | 6420 CONGRESS AVE., BOCA RATON, FL, 33487 |
| MORGAN CAPITAL MANAGEMENT, LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-01-19 |
| Florida Limited Liability | 2016-04-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
