| Entity Name: | FCI II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FCI 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: | 07 Oct 2016 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L16000186197 |
| FEI/EIN Number |
36-4871823
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1525 W. HILLSBOROUGH AVE., TAMPA, FL, 33603, US |
| Mail Address: | 1525 W. HILLSBOROUGH AVE., TAMPA, FL, 33603, US |
| ZIP code: | 33603 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOBBS AND HOBBS, P.L. | Agent | - |
| ARTZIBUSHEV DIMITRI | Manager | 1525 W. HILLSBOROUGH AVE., TAMPA, FL, 33603 |
| REIBER SAM | Manager | 1525 W. HILLSBOROUGH AVE., TAMPA, FL, 33603 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-03-29 |
| Florida Limited Liability | 2016-10-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
