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KASSIS INVESTMENT GROUP II, LLC - Florida Company Profile

Company Details

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

KASSIS INVESTMENT GROUP 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: 27 Jun 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 11 Jul 2022 (3 years ago)
Document Number: L17000139742
FEI/EIN Number APPLIED FOR

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

Address: 8404 GRAYLING DRIVE S., JACKSONVILLE, FL, 32256, US
Mail Address: 8404 GRAYLING DRIVE S., JACKSONVILLE, FL, 32256, US
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KASSIS ISSA Authorized Representative 8404 GRAYLING DRIVE S., JACKSONVILLE, FL, 32256
KASSIS EFFA H Authorized Representative 8404 GRAYLING DRIVE S., JACKSONVILLE, FL, 32256
KASSIS TINA Authorized Member 1111 BAYBERRY LANE, HANOVER, MD, 21076
KASSIS JACKIE Authorized Member 7801 POINT MEADOWS DRIVE, UNIT 4402, JACKSONVILLE, FL, 32256
KASSIS ISSA Agent 8404 GRAYLING DRIVE S., JACKSONVILLE, FL, 32256

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-07-15 - -

Documents

Name Date
ANNUAL REPORT 2024-04-06
ANNUAL REPORT 2023-03-01
LC Amendment 2022-07-11
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-06-29
Florida Limited Liability 2017-06-27

Date of last update: 01 May 2025

Sources: Florida Department of State