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INVESTMENT MAESTRO II LLC - Florida Company Profile

Company Details

Entity Name: INVESTMENT MAESTRO II LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVESTMENT MAESTRO 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: 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: 02 Jan 2018 (7 years ago)
Date of dissolution: 25 Nov 2024 (5 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Nov 2024 (5 months ago)
Document Number: L18000000926
FEI/EIN Number 36-4886767

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

Address: 2999 NE 191 ST Suite 402, Aventura, FL, 33180, US
Mail Address: 2999 NE 191 ST Suite 402, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARTURO ODDO GOMEZ SEBASTIAN Manager 2999 NE 191 ST SUITE 402, AVENTURA, FL, 33180
ODDO MUNITA ARTURO Manager 2999 NE 191 ST SUITE 402, AVENTURA, FL, 33180
The Law Office of Valeria Schvartzman PA Agent 2999 NE 191 ST Suite 402, Aventura, FL, 33180

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-11-25 - -
REGISTERED AGENT ADDRESS CHANGED 2023-01-10 2999 NE 191 ST Suite 402, Aventura, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2022-09-19 2999 NE 191 ST Suite 402, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2022-09-19 2999 NE 191 ST Suite 402, Aventura, FL 33180 -
REGISTERED AGENT NAME CHANGED 2020-01-08 The Law Office of Valeria Schvartzman PA -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-11-25
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-02-15
Florida Limited Liability 2018-01-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State