Search icon

PREFERRED SETTLEMENT INVESTMENT OFFERING II, LLC - Florida Company Profile

Company Details

Entity Name: PREFERRED SETTLEMENT INVESTMENT OFFERING 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: 23 Mar 2021 (4 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: M21000003301
FEI/EIN Number 862386567

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

Address: 15 PARADISE AVENUE, SUITE 196, SARASOTA, FL, 34239, US
Mail Address: 15 PARADISE AVENUE, SUITE 196, SARASOTA, FL, 34239, US
ZIP code: 34239
County: Sarasota
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
PREFERRED SETTLEMENT MANAGER, LLC Manager -
INFANTI MICHAEL ESQUIRE Agent 15 PARADISE PLAZA, SUITE 196, SARASOTA, FL, 34239

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
Foreign Limited 2021-03-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State