| Entity Name: | L G D INVESTMENTS II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
L G D 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: | 24 Jul 2007 (18 years ago) |
| Date of dissolution: | 01 Nov 2013 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Nov 2013 (11 years ago) |
| Document Number: | L07000076609 |
| FEI/EIN Number |
260650795
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3350 DAVIE BLVD, FORT LAUDERDALE, FL, 33312 |
| Mail Address: | 3350 DAVIE BLVD, FORT LAUDERDALE, FL, 33312 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ LUCIANO | Manager | 3350 DAVIE BLVD, FORT LAUDERDALE, FL, 33312 |
| DIAZ LUCIANO | Agent | 3350 DAVIE BLVD, FORT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-11-01 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-11-01 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-08-06 |
| ANNUAL REPORT | 2008-05-13 |
| Florida Limited Liability | 2007-07-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
