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ALCAZAR INVESTMENTS II, LLC - Florida Company Profile

Company Details

Entity Name: ALCAZAR INVESTMENTS II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALCAZAR INVESTMENTS 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: 18 Apr 2005 (20 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L05000037973
FEI/EIN Number 202705176

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

Address: C/O GARCIA & GARCIA, CPA'S, P.A., 8221 CORAL WAY, MIAMI, FL, 33155
Mail Address: C/O GARCIA & GARCIA, CPA'S, P.A., 8221 CORAL WAY, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA FEDERICO Member 617 ALCAZAR AVE., CORAL GABLES, FL, 33134
GARCIA ISA Member 617 ALCAZAR AVE., CORAL GABLES, FL, 33134
GARCIA FEDERICO M Agent 8221 CORAL WAY, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT NAME CHANGED 2006-02-09 GARCIA, FEDERICO MEMBER -

Documents

Name Date
ANNUAL REPORT 2011-09-12
ANNUAL REPORT 2010-01-05
ANNUAL REPORT 2009-04-16
ANNUAL REPORT 2008-03-14
ANNUAL REPORT 2007-04-25
ANNUAL REPORT 2006-02-09
Florida Limited Liabilites 2005-04-18

Date of last update: 01 May 2025

Sources: Florida Department of State