| Entity Name: | CISNEROS INVESTMENT GROUP II, LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| 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: | 25 May 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | A00000000866 |
| FEI/EIN Number |
651151132
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 330 DOLIAS COURT, CORAL GABLES, FL, 33143 |
| Mail Address: | 330 DOLIAS COURT, CORAL GABLES, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOUS YAQUELIN | Agent | 4025 NE 2ND AVENUE, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2003-11-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-11-07 | 4025 NE 2ND AVENUE, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2003-11-07 | TOUS, YAQUELIN | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-26 | - | - |
| REINSTATEMENT | 2001-11-19 | - | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-22 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-03-02 |
| REINSTATEMENT | 2003-11-07 |
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-11-19 |
| Domestic LP | 2000-05-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
