| Entity Name: | DAYTONA INVESTMENT II LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAYTONA INVESTMENT 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: |
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: | 09 Sep 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 Nov 2020 (4 years ago) |
| Document Number: | L19000220505 |
| FEI/EIN Number |
84-3077079
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 36 CARIBBEAN WAY, PONCE INLET, FL, 32127, US |
| Address: | 955 S. RIDGEWOOD AVE, DAYTONA BEACH, FL, 32114, US |
| ZIP code: | 32114 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINGH NEKPAL | Manager | 36 CARIBBEAN WAY, PONCE INLET, FL, 32127 |
| SINGH NEKPAL | Agent | 36 CARIBBEAN WAY, PONCE INLET, FL, 32127 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000102482 | 7-ELEVEN STORE #10104B | EXPIRED | 2019-09-18 | 2024-12-31 | - | 955 S RIDGEWOOD AVE, DAYTONA BEACH, FL, 32114 |
| G19000102498 | 7-ELEVEN STORE #10104B | EXPIRED | 2019-09-18 | 2024-12-31 | - | 955 S RIDGEWOOD AVE, DAYTONA BEACH, FL, 32114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2020-11-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-13 |
| ANNUAL REPORT | 2021-03-20 |
| LC Amendment | 2020-11-23 |
| ANNUAL REPORT | 2020-03-30 |
| Florida Limited Liability | 2019-09-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2881187109 | 2020-04-11 | 0491 | PPP | 955 S RIDGEWOOD AVE, DAYTONA BEACH, FL, 32127-5338 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
