| Entity Name: | RESI 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: | 20 Jun 2013 (12 years ago) |
| Date of dissolution: | 03 May 2019 (6 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 03 May 2019 (6 years ago) |
| Document Number: | M13000003956 |
| FEI/EIN Number |
452848241
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1508 Brookhollow Drive, Santa Ana, CA, 92705, US |
| Mail Address: | 1508 Brookhollow Drive, Santa Ana, CA, 92705, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Veneziano David | Vice President | 1508 Brookhollow Drive, Santa Ana, CA, 92705 |
| COGENCY GLOBAL INC. | Agent | - |
| SB Financing Trust Owner LLC | Manager | 1508 Brookhollow Drive, Santa Ana, CA, 92705 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2019-05-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-20 | 1508 Brookhollow Drive, Santa Ana, CA 92705 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-20 | 1508 Brookhollow Drive, Santa Ana, CA 92705 | - |
| LC STMNT OF RA/RO CHG | 2016-11-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-28 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-11-28 | 115 NORTH CALHOUN ST., SUITE 4, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2019-05-03 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-03-21 |
| CORLCRACHG | 2016-11-28 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-03-25 |
| Foreign Limited | 2013-06-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
