| Entity Name: | DENUZZIO INVESTMENT GROUP II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DENUZZIO INVESTMENT GROUP II, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 18 Jun 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L04000045996 |
| FEI/EIN Number |
113777178
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10591 S. W. WHOOPING CRANE WAY, PALM CITY, FL, 34990 |
| Mail Address: | 10591 S. W. WHOOPING CRANE WAY, PALM CITY, FL, 34990 |
| ZIP code: | 34990 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENUZZIO RALPH D | Manager | 10591 S. W. WHOPPING CRANE WAY, PALM CITY, FL, 34990 |
| DENUZZIO RALPH D | Agent | 10591 S. W. WHOOPING CRANE WAY, PALM CITY, FL, 34990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-29 | DENUZZIO, RALPH DMGR | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-27 | 10591 S. W. WHOOPING CRANE WAY, PALM CITY, FL 34990 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-27 | 10591 S. W. WHOOPING CRANE WAY, PALM CITY, FL 34990 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-27 | 10591 S. W. WHOOPING CRANE WAY, PALM CITY, FL 34990 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-04-29 |
| ANNUAL REPORT | 2006-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
