| Entity Name: | IIM HOLDING II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 02 Apr 2009 (16 years ago) |
| Date of dissolution: | 22 Jan 2019 (6 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 22 Jan 2019 (6 years ago) |
| Document Number: | M09000001290 |
| FEI/EIN Number |
262374922
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1151 SKYE LANE, PALM HARBOR, FL, 34683 |
| Mail Address: | 1151 SKYE LANE, PALM HARBOR, FL, 34683 |
| ZIP code: | 34683 |
| County: | Pinellas |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| LUCAS BRUCE | Managing Member | 1151 SKYE LANE, PALM HARBOR, FL, 34683 |
| LUCAS SHEBA | Managing Member | 1151 SKYE LANE, PALM HARBOR, FL, 34683 |
| LUCAS BRUCE | Agent | 1151 SKYE LANE, PALM HARBOR, FL, 34683 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09111900237 | INFINITY INVESTMENT FUNDS, LLC | EXPIRED | 2009-04-21 | 2014-12-31 | - | 550 N. REO ST., STE. 300, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2012-10-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-10-05 | 1151 SKYE LANE, PALM HARBOR, FL 34683 | - |
| CHANGE OF MAILING ADDRESS | 2012-10-05 | 1151 SKYE LANE, PALM HARBOR, FL 34683 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-10-05 | 1151 SKYE LANE, PALM HARBOR, FL 34683 | - |
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-06-27 |
| REINSTATEMENT | 2012-10-05 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-05-07 |
| Foreign Limited | 2009-04-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
