| Entity Name: | FIRST FINANCIAL INVESTMENT FUND II, LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Withdrawn |
| Date Formed: | 25 Apr 2011 |
| Company Number: | LLC_03547221 |
| File Number: | 03547221 |
| Type of Management: | Member Managed |
| Date Status Change: | 12 Mar 2019 |
| Address | 3091 GOVERNORS LAKE DR STE 500, NORCROSS, 30071, GA |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 2011-04-25 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| MALONEY, MARY, 3091 GOVERNORS LAKE DRIVE#500, NORCROSS, GA, 30071 | Manager | 2018-02-27 |
| MALONEY, JOHN, 3091 GOVERNORS LAKE DRIVE#500, NORCROSS, GA, 30071 | Manager | 2018-02-27 |
| GOLDSTEIN, STEVEN, 3091 GOVERNORS LAKE DRIVE#500, NORCROSS, GA, 30071 | Manager | 2018-02-27 |
| Name and Address | Role | Account Number |
|---|---|---|
| MARY MALONEY | Member | 382201 |
| ROBERT CHALAVOUTIS | Member | 382201 |
| JOHN MALONEY | Member | 382201 |
| Name and Address | Role | Account Number |
|---|---|---|
| Strategic Alliance, Inc | Managing member | 382201 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2418321 | Cancelled | 4404 | Regulated Business License | 912 - Debt Collecting - Administrative Commercial Office | 2017-06-23 | 2017-07-16 | 2019-07-15 |
| BUSINESS LICENSE | 2269489 | Issued | 4404 | Regulated Business License | 912 - Debt Collecting - Administrative Commercial Office | 2013-06-20 | 2013-06-20 | 2015-07-15 |
| COLLECTION AGENCY | 017021530 | No data | No data | LICENSED COLLECTION AGENCY | No data | 2011-09-30 | 2018-06-01 | 2021-09-30 |
Date of last update: 20 Jan 2025
