| 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. |
| 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493000QVZ960KJTEO95 | L12000025687 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
||||||||||||||||||||||||
| 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 |
| Name | Role | Address |
|---|---|---|
| BERTUCA THEODORE F | Manager | 514 ELM STREET, SHELBYVILLE, TN, 37160 |
| Trask Jerry | Agent | 557 South Duncan Avenue, Clearwater, FL, 33766 |
| 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 |
| 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 | - | - |
| 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
