| Entity Name: | LFM II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LFM 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: | 18 Dec 2017 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L17000257218 |
| FEI/EIN Number |
82-4079963
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8117 POMO DRIVE, KISSIMMEE, FL, 34747 |
| Mail Address: | 8117 POMO DRIVE, KISSIMMEE, FL, 34747 |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ CESAR | Manager | 8117 POMO DRIVE, KISSIMMEE, FL, 34747 |
| FAROOQUI ARSALAN DR. | Manager | 2153 COLONEL WILLIAM PARKWAY, OAKVILLE, XX, L6M088 |
| MOOSAVI SYED M | Manager | 602 HICKORYSTICK KEY, LONDON, XX, N6G0M8 |
| JORDAN, II EDWARD PESQ. | Agent | 1460 EAST HIGHWAY 50, CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2019-06-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-27 | JORDAN, II, EDWARD P, ESQ. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-06-08 |
| REINSTATEMENT | 2019-06-27 |
| Florida Limited Liability | 2017-12-18 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
