| Entity Name: | LTDI II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LTDI 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: | 23 Feb 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L17000042801 |
| FEI/EIN Number |
81-5454717
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 W 68 ST, SUITE 112, HIALEAH, FL, 33014, US |
| Mail Address: | 1800 W 68 ST, SUITE 112, HIALEAH, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JRA PROFESSIONAL SERVICES | Agent | 1800 WEST 68 ST, HIALEAH, FL, 33014 |
| RABELO ZUNAY | Manager | 1800 W 68 ST, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-27 | 1800 W 68 ST, SUITE 112, HIALEAH, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-27 | 1800 W 68 ST, SUITE 112, HIALEAH, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-27 | 1800 WEST 68 ST, SUITE 112, HIALEAH, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-02-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
