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LAND INVESTMENTS II, LLC. - Florida Company Profile

Company Details

Entity Name: LAND INVESTMENTS II, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAND INVESTMENTS 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: 29 Mar 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Nov 2024 (6 months ago)
Document Number: L19000087919
FEI/EIN Number 83-4268612

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

Address: 22671 SR 247, LAKE CITY, FL, 32024, US
Mail Address: PO BOX 177, Branford, FL, 32008, US
ZIP code: 32024
County: Columbia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAND ADRIAN III Member 137 SE LAND ROAD, BRANFORD, FL, 32008
NORMAN ARICA L Authorized Representative 1227 SE County Road 480, BRANFORD, FL, 32008
Norman ARICA L Agent 1227 SE County Road 480, BRANFORD, FL, 32008

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000051610 ITCHETUCKNEE HIDEAWAY COTTAGES EXPIRED 2019-04-26 2024-12-31 - PO BOX 177, BRANFORD, FL, 32008
G19000044337 THE KEG ROOM EXPIRED 2019-04-08 2024-12-31 - PO BOX 177, BRANFORD, FL, 32008

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-11-06 1227 SE County Road 480, BRANFORD, FL 32008 -
REINSTATEMENT 2024-11-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2022-05-02 22671 SR 247, LAKE CITY, FL 32024 -
REGISTERED AGENT NAME CHANGED 2021-02-15 Norman, ARICA L -
REINSTATEMENT 2021-02-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000777043 ACTIVE 1000001021280 COLUMBIA 2024-12-04 2044-12-11 $ 11,953.10 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390
J24000420446 ACTIVE 1000001001571 COLUMBIA 2024-07-01 2044-07-03 $ 25,892.46 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390

Documents

Name Date
REINSTATEMENT 2024-11-06
ANNUAL REPORT 2023-05-01
AMENDED ANNUAL REPORT 2022-05-02
ANNUAL REPORT 2022-05-01
REINSTATEMENT 2021-02-15
Florida Limited Liability 2019-03-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5250097005 2020-04-05 0491 PPP 22671 STATE ROAD 247, LAKE CITY, FL, 32024-2721
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30000
Loan Approval Amount (current) 20000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88793
Servicing Lender Name First Federal Bank
Servicing Lender Address 4705 W US Hwy 90, LAKE CITY, FL, 32055-4884
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address LAKE CITY, SUWANNEE, FL, 32024-2721
Project Congressional District FL-03
Number of Employees 10
NAICS code 722410
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 88793
Originating Lender Name First Federal Bank
Originating Lender Address LAKE CITY, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20146.94
Forgiveness Paid Date 2021-02-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State