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BOSCHETTI CAPITAL PARTNERS II, LLC - Florida Company Profile

Company Details

Entity Name: BOSCHETTI CAPITAL PARTNERS II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BOSCHETTI CAPITAL PARTNERS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 Mar 2005 (20 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L05000027236
FEI/EIN Number 202519040

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1200 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134
Mail Address: 1200 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOSCHETTI JOSE R Manager 1200 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134
BOSCHETTI LUIS R Manager 1200 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134
VALDES AILEEN Agent 1200 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT NAME CHANGED 2011-04-26 VALDES, AILEEN -
CHANGE OF PRINCIPAL ADDRESS 2006-04-27 1200 PONCE DE LEON BOULEVARD, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2006-04-27 1200 PONCE DE LEON BOULEVARD, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2006-04-27 1200 PONCE DE LEON BOULEVARD, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2011-04-26
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-04-20
ANNUAL REPORT 2008-01-15
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-04-27
Florida Limited Liabilites 2005-03-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State