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HAVEN FUND II LLC - Florida Company Profile

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Company Details

Entity Name: HAVEN FUND II LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HAVEN FUND 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: 16 Nov 2022 (3 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 02 Feb 2024 (a year ago)
Document Number: L22000489973
FEI/EIN Number 92-1095958

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

Address: 1616 Cape Coral Parkway West, Cape Coral, FL, 33914, US
Mail Address: 1616 CAPE CORAL PKWY W, STE 102-316, CAPE CORAL, FL, 33914, US
ZIP code: 33914
City: Cape Coral
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Manager -
ANTAR BILL Agent 3306 Del Prado Blvd S, CAPE CORAL, FL, 33904

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001962503
Phone:
(239) 233-2948

Latest Filings

Form type:
D/A
File number:
021-471035
Filing date:
2025-01-10
File:
Form type:
D/A
File number:
021-471035
Filing date:
2025-01-07
File:
Form type:
D/A
File number:
021-471035
Filing date:
2024-01-09
File:
Form type:
D
File number:
021-471035
Filing date:
2023-01-18
File:

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-07 ANTAR, BILL -
REGISTERED AGENT ADDRESS CHANGED 2025-01-07 3306 Del Prado Blvd S, CAPE CORAL, FL 33904 -
CHANGE OF PRINCIPAL ADDRESS 2024-09-12 1616 Cape Coral Parkway West, Ste 102-316, Cape Coral, FL 33914 -
MERGER 2024-02-02 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000249679

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-02-02
Merger 2024-02-02
ANNUAL REPORT 2023-02-28
Florida Limited Liability 2022-11-16

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Date of last update: 02 Jul 2025

Sources: Florida Department of State