| Entity Name: | TRIBUNAL INVESTMENTS 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: | 10 May 2022 (3 years ago) |
| Date of dissolution: | 07 Oct 2024 (5 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 07 Oct 2024 (5 months ago) |
| Document Number: | M22000007275 |
| FEI/EIN Number |
86-2752388
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 26 Tahiti Beach Island Road, CORAL GABLES, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ORTIZ IVAN | Member | 295 VISTALMAR STREET, CORAL GABLES, FL, 33143 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-10-07 | - | - |
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-29 | 26 Tahiti Beach Island Road, CORAL GABLES, FL 33143 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-10-07 |
| ANNUAL REPORT | 2023-04-29 |
| Foreign Limited | 2022-05-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
