C & D II PANAMA INVESTMENTS, LLC - Florida Company Profile
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| Entity Name: | C & D II PANAMA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 21 Feb 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L14000030784 |
| FEI/EIN Number | 46-5489341 |
| Address: | 3020 ANDREWS PLACE, BOCA RATON, FL, 33434 |
| Mail Address: | 3020 ANDREWS PLACE, BOCA RATON, FL, 33434 |
| ZIP code: | 33434 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POPKIN DREW | mana | 261 West 25 Street, New York, NY, 10001 |
| Schlesinger Courtney | Manager | 45 Bellefair Road, Rye Brook, NY, 10573 |
| Donnelly Beverly | Agent | 3020 ANDREWS PLACE, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-24 | Donnelly, Beverly | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-03-24 |
| Florida Limited Liability | 2014-02-21 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State