| Entity Name: | MODEL FUNDING 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: | 21 Jul 1998 (27 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | M98000000789 |
| FEI/EIN Number |
650850077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7900 GLADES RD., STE. 610, BOCA RATON, FL, 33434, US |
| Mail Address: | 7900 GLADES RD., STE. 610, BOCA RATON, FL, 33434, US |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MILLER DAVID | Managing Member | 7900 GLADES RD., STE. 610, BOCA RATON, FL, 33434 |
| WEISS SAMUEL G | Managing Member | 30 MAIN STREET, PORT WASHINGTON, NY, 11050 |
| GREENBERG CARY | Managing Member | 7900 GLADES RD., STE. 610, BOCA RATON, FL, 33434 |
| MILLER SCOTT | Managing Member | 7900 GLADES RD., STE. 610, BOCA RATON, FL, 33434 |
| MILLER DAVID | Agent | 3565 NW 61ST CIRCLE, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-07 | 7900 GLADES RD., STE. 610, BOCA RATON, FL 33434 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-07 | 7900 GLADES RD., STE. 610, BOCA RATON, FL 33434 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-02-03 |
| ANNUAL REPORT | 2002-03-07 |
| ANNUAL REPORT | 2001-04-25 |
| ANNUAL REPORT | 2000-01-25 |
| ANNUAL REPORT | 1999-02-22 |
| Foreign Limited | 1998-07-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
