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BDC INVESTORS II, LLC - Florida Company Profile

Company Details

Entity Name: BDC INVESTORS II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BDC INVESTORS 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: 22 Feb 2012 (13 years ago)
Date of dissolution: 19 Feb 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Feb 2021 (4 years ago)
Document Number: L12000025687
FEI/EIN Number 454621928

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

Address: 514 Elm Street, Shelbyville, TN, 37160, US
Mail Address: PO Box 745, Shelbyville, TN, 37162, US
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493000QVZ960KJTEO95 L12000025687 US-FL GENERAL ACTIVE -

Addresses

Legal C/O JONATHAN JAMES DAMONTE, CHARTERED, 12110 SEMINOLE BLVD, LARGO, US-FL, US, 33778
Headquarters 12110 Seminole Boulevard, Largo, US-FL, US, 33778

Registration details

Registration Date 2016-05-28
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-05-02
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L12000025687

Key Officers & Management

Name Role Address
BERTUCA THEODORE F Manager 514 ELM STREET, SHELBYVILLE, TN, 37160
Trask Jerry Agent 557 South Duncan Avenue, Clearwater, FL, 33766

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000113278 BOULEVARD APARTMENTS EXPIRED 2014-11-10 2024-12-31 - C/O JONATHAN JAMES DAMONTE, CHARTERED, 12110 SEMINOLE BLVD., LARGO, FL, 33776
G14000113285 BOULEVARD APARTMENTS LARGO EXPIRED 2014-11-10 2019-12-31 - C/O JONATHAN JAMES DAMONTE, CHARTERED, 12110 SEMINOLE BLVD., LARGO, FL, 33778
G14000113286 THE BOULEVARD APARTMENTS EXPIRED 2014-11-10 2019-12-31 - C/O JONATHAN JAMES DAMONTE, CHARTERED, 12110 SEMINOLE BLVD., LARGO, FL, 33778
G12000024256 BRIARWOOD TRAVEL VILLA EXPIRED 2012-03-09 2017-12-31 - C/O JONATHAN JAMES DAMONTE, CHARTERED, 12110 SEMINOLE BLVD., LARGO, FL, 33778
G12000024258 BRIARWOOD EXPIRED 2012-03-09 2017-12-31 - C/O JONATHAN JAMES DAMONTE, CHARTERED, 12110 SEMINOLE BLVD., LARGO, FL, 33778

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-02-19 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-12 514 Elm Street, Shelbyville, TN 37160 -
CHANGE OF MAILING ADDRESS 2020-06-12 514 Elm Street, Shelbyville, TN 37160 -
REGISTERED AGENT NAME CHANGED 2020-06-12 Trask, Jerry -
REGISTERED AGENT ADDRESS CHANGED 2020-06-12 557 South Duncan Avenue, Clearwater, FL 33766 -
LC AMENDMENT 2014-03-19 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-02-19
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-03-12
LC Amendment 2014-03-19
ANNUAL REPORT 2014-02-06
ANNUAL REPORT 2013-04-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State