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IIM HOLDING II, LLC

Company Details

Entity Name: IIM HOLDING II, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
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
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

Agent

Name Role Address
LUCAS BRUCE Agent 1151 SKYE LANE, PALM HARBOR, FL, 34683

Managing Member

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

Fictitious Names

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 No data 550 N. REO ST., STE. 300, TAMPA, FL, 33609

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2014-09-26 No data No data
REINSTATEMENT 2012-10-05 No data No data
CHANGE OF PRINCIPAL ADDRESS 2012-10-05 1151 SKYE LANE, PALM HARBOR, FL 34683 No data
CHANGE OF MAILING ADDRESS 2012-10-05 1151 SKYE LANE, PALM HARBOR, FL 34683 No data
REGISTERED AGENT ADDRESS CHANGED 2012-10-05 1151 SKYE LANE, PALM HARBOR, FL 34683 No data
REVOKED FOR ANNUAL REPORT 2012-09-28 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State