CONFEDERATION CLAIMS II, LLC - Florida Company Profile
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| Entity Name: | CONFEDERATION CLAIMS II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONFEDERATION CLAIMS 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: | 25 Jul 2018 (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: | L18000179276 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 BAYSHORE BLVD, DUNEDIN, FL, 34698, US |
| Mail Address: | 2200 BAYSHORE BLVD, DUNEDIN, FL, 34698, US |
| ZIP code: | 34698 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRANHAM DOUGLAS | Manager | 2200 BAYSHORE BLVD, DUNEDIN, FL, 34698 |
| CHESTNUT BUSINESS SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC NAME CHANGE | 2019-08-20 | CONFEDERATION CLAIMS II, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-06-18 |
| LC Name Change | 2019-08-20 |
| ANNUAL REPORT | 2019-04-13 |
| Florida Limited Liability | 2018-07-25 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State