| Entity Name: | CLAUGHTON INVESTMENT FUND II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLAUGHTON INVESTMENT 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: | 29 Aug 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L13000123035 |
| FEI/EIN Number |
46-3539612
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3135 SW THIRD AVENUE, MIAMI, FL, 33129 |
| Address: | 3135 SW THIRD AVENUE, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALESTRA VICTOR P | Agent | 3135 SW THIRD AVENUE, MIAMI, FL, 33129 |
| CIF II MANAGING MEMBER, LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-07 | 3135 SW THIRD AVENUE, MIAMI, FL 33129 | - |
| LC AMENDMENT | 2014-10-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-16 |
| LC Amendment | 2014-10-31 |
| ANNUAL REPORT | 2014-04-26 |
| Florida Limited Liability | 2013-08-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
