| Entity Name: | CITIFINANCIAL LENDING FUND II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CITIFINANCIAL LENDING FUND 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: | 30 Sep 2008 (17 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: | L08000092513 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2251 NW 77 WAY, 201, PEMBROKE PINES, FL, 33024, US |
| Mail Address: | 2251 NW 77 WAY, SUITE 201, PEMBROKE PINES, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRANKER CARLTON R | Manager | 2251 NW 77 WAY, PEMBROKE PINES, FL, 33024 |
| BRANKER CARLTON R | Agent | 2251 NW 77 WAY, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC ARTICLE OF CORR- ECTION/NAME CHANGE | 2008-10-03 | CITIFINANCIAL LENDING FUND II, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-01-07 |
| LC Article of Correction/NC | 2008-10-03 |
| Florida Limited Liability | 2008-09-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
