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COUNTRY CLUB VENTURES II, LLC - Florida Company Profile

Company Details

Entity Name: COUNTRY CLUB VENTURES II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COUNTRY CLUB VENTURES 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: 13 Oct 2005 (20 years ago)
Date of dissolution: 28 Jan 2008 (17 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 28 Jan 2008 (17 years ago)
Document Number: L05000101161
FEI/EIN Number 203764766

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

Address: 17460 NW 67 COURT, MIAMI, FL, 33015
Mail Address: PO BOX 520682, MIAMI, FL, 33152-0682
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MACHADO LUIS Agent 10511 N KENDALL DRIVE, MIAMI, FL, 33176
L. MACHADO FAMILY HOLDINGS, LLC Manager -
BHI POINTE, LLC Manager -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2008-01-28 - -
CHANGE OF PRINCIPAL ADDRESS 2006-09-14 17460 NW 67 COURT, MIAMI, FL 33015 -
CHANGE OF MAILING ADDRESS 2006-09-14 17460 NW 67 COURT, MIAMI, FL 33015 -
REGISTERED AGENT NAME CHANGED 2006-09-14 MACHADO, LUIS -
REGISTERED AGENT ADDRESS CHANGED 2006-09-14 10511 N KENDALL DRIVE, C205, MIAMI, FL 33176 -

Documents

Name Date
LC Voluntary Dissolution 2008-01-28
ANNUAL REPORT 2007-04-13
REINSTATEMENT 2006-09-14
Florida Limited Liabilites 2005-10-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State