| Entity Name: | GENERAL CAPITAL INVESTMENTS II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GENERAL CAPITAL 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. |
| 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: | 20 Jun 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L06000062465 |
| FEI/EIN Number |
205329945
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3105 NW 107 AVE, DORAL, FL, 33172, US |
| Mail Address: | 3105 NW 107 AVE, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| J & N RECORDS, LLC | Managing Member | - |
| SURIEL VIDAL | Managing Member | 3105 NW 107 Avenue, MIAMI, FL, 33172 |
| DENMAN J RONALD | Managing Member | 3350 NW 107TH AVE, MIAMI, FL, 33172 |
| DENMAN J. RONALD | Agent | 3105 NW 107 Ave, Doral, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 3105 NW 107 Ave, Suite 500, Doral, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-11-08 | 3105 NW 107 AVE, SUITE 500, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2016-11-08 | 3105 NW 107 AVE, SUITE 500, DORAL, FL 33172 | - |
| LC AMENDMENT | 2013-09-03 | - | - |
| LC AMENDMENT | 2010-06-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-06-11 | DENMAN, J. RONALD | - |
| LC AMENDMENT | 2008-08-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-29 |
| LC Amendment | 2013-09-03 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-20 |
| LC Amendment | 2010-06-11 |
| ANNUAL REPORT | 2010-02-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
