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SSM INVESTMENT FUND II, LLC - Florida Company Profile

Company Details

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

SSM INVESTMENT FUND 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: 26 Jul 2017 (8 years ago)
Document Number: L17000159213
FEI/EIN Number 82-2273306

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

Address: 21205 NE 37TH AVE APT 406, AVENTURA, FL, 33180, US
Mail Address: 21205 NE 37TH AVE APT 406, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SZYLLER MOISES Manager 21205 NE 37TH AVE APT 406, AVENTURA, FL, 33180
MARX GREGORY Manager 2310 COUNTRY CLUB PRADO, CORAL GABLES, FL, 33134
SZYLLER JOSEPH Manager 19630 NE 18 PL, MIAMI, FL, 33179
SZYLLER MOISES Agent 21205 NE 37TH AVE APT 406, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-11 21205 NE 37TH AVE APT 406, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2023-01-11 21205 NE 37TH AVE APT 406, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-11 21205 NE 37TH AVE APT 406, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-04-27
Florida Limited Liability 2017-07-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State