| Entity Name: | CAPITAL INTENSIVE II LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL INTENSIVE 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: | 05 Mar 2014 (11 years ago) |
| Date of dissolution: | 07 Dec 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Dec 2018 (6 years ago) |
| Document Number: | L14000038139 |
| FEI/EIN Number |
47-3730813
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 550981, JACKSONVILLE, FL, 32255-0981 |
| Address: | 7976 PINELAKE RD, JACKSONVILLE, FL, 32256 |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTERO TONY | Managing Member | P.O. BOX 550981, JACKSONVILLE, FL, 322550981 |
| LAURIE MATTHEW | Managing Member | P.O. BOX 550981, JACKSONVILLE, FL, 322550981 |
| FAVORITE GERALD | Managing Member | P.O. BOX 550981, JACKSONVILLE, FL, 322550981 |
| OTERO TONY | Agent | 7976 PINELAKE RD, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-07 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-07 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-04-15 |
| Florida Limited Liability | 2014-03-05 |
Date of last update: 03 May 2025
Sources: Florida Department of State
