| Entity Name: | KNIGHT CAPITAL FUNDING II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| 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: | 20 Aug 2014 (11 years ago) |
| Last Event: | LC STMNT CORR |
| Event Date Filed: | 17 Sep 2014 (10 years ago) |
| Document Number: | M14000006010 |
| FEI/EIN Number |
36-4789427
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 110 SOUTHEAST 6TH STREET, SUITE 700, FORT LAUDERDALE, FL 33301 |
| Mail Address: | 110 SOUTHEAST 6TH STREET, SUITE 700, FORT LAUDERDALE, FL 33301 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| KNIGHT CAPITAL, LLC | Manager |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000029486 | IBUSINESS FUNDING | EXPIRED | 2017-03-20 | 2022-12-31 | - | 1691 MICHIGAN AVENUE, SUITE 230, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-14 | 110 SOUTHEAST 6TH STREET, SUITE 700, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2019-08-14 | 110 SOUTHEAST 6TH STREET, SUITE 700, FORT LAUDERDALE, FL 33301 | - |
| LC STMNT CORR | 2014-09-17 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SUNSHINE HEALTHCARE SOLUTIONS, VS KNIGHT CAPITAL FUNDING II, LLC, | 3D2017-1292 | 2017-06-07 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | SUNSHINE HEALTHCARE SOLUTIONS INC. |
| Role | Appellant |
| Status | Active |
| Name | KNIGHT CAPITAL FUNDING II, LLC |
| Role | Appellee |
| Status | Active |
| Representations | AMANDA L. BARTON, PHILLIP W. YATES |
| Name | Hon. Peter R. Lopez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-07-27 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-07-27 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2017-07-07 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissal for Failure to Comply (DA11H) ~ Upon the Court's own motion, it is ordered that this appeal from the Circuit Court for Miami-Dade County, Florida is dismissed for failure to comply with this Court's orders dated June 8, 2017, and with the Florida Rules of Appellate Procedure. |
| Docket Date | 2017-07-07 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2017-06-08 |
| Type | Order |
| Subtype | Order Requiring Corporation/Entity to Obtain Counsel |
| Description | AA ordered to appear through counsel (OR44C) ~ Appellant is granted twenty (20) days from the date of this order to appear through a member of The Florida Bar, in default of which this appeal shall be dismissed. Counsel for appellant is ordered to file within twenty (20) days from the date of this order a conformed copy of the order or orders designated in the notice of appeal. See Fla. R. App. P. 9.110 (d). |
| Docket Date | 2017-06-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2017-06-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Docket Date | 2017-06-07 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ ORDER APPEALED NOT ATTACHED. |
| On Behalf Of | SUNSHINE HEALTHCARE SOLUTIONS |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
