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II CAPITAL PARTNERS, LLC - Florida Company Profile

Company Details

Entity Name: II CAPITAL PARTNERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

II CAPITAL PARTNERS, 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: 05 Sep 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Aug 2024 (8 months ago)
Document Number: L23000414745
FEI/EIN Number 93-3295756

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

Address: 550 BILTMORE WAY, CORAL GABLES, FL, 33134, US
Mail Address: 550 BILTMORE WAY, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IRVING CHRISTIAN Manager 550 BILTMORE WAY, CORAL GABLES, FL, 33134
IRVING JAMES Manager 550 BILTMORE WAY, CORAL GABLES, FL, 33134
ROBERTS DAVID Agent 7901 4TH ST N, ST. PETERSBURG, FL, 33702

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-08-27 - -
LC AMENDMENT AND NAME CHANGE 2024-05-29 II CAPITAL PARTNERS, LLC -
CHANGE OF PRINCIPAL ADDRESS 2024-05-29 550 BILTMORE WAY, STE 200, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2024-05-29 550 BILTMORE WAY, STE 200, CORAL GABLES, FL 33134 -

Documents

Name Date
LC Amendment 2024-08-27
LC Amendment and Name Change 2024-05-29
ANNUAL REPORT 2024-03-17
Florida Limited Liability 2023-09-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State