| Entity Name: | FAUSTO CAPITAL II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FAUSTO CAPITAL 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: | 27 Aug 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L14000135265 |
| FEI/EIN Number |
47-1714771
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1631 SW 7 ST, MIAMI, FL, 33135, US |
| Mail Address: | 1631 SW 7 ST, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ENRIQUEZ-CERICE OSCAR | Authorized Member | 1631 SW 7 ST, MIAMI, FL, 33135 |
| FAUSTO MIRANDA CARLOS | Authorized Member | 1631 SW 7 ST, MIAMI, FL, 33135 |
| MIRANDA CARLOS FAUSTO | Agent | 1631 SW 7 ST, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-28 | 1631 SW 7 ST, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-28 | 1631 SW 7 ST, MIAMI, FL 33135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-28 | 1631 SW 7 ST, MIAMI, FL 33135 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-21 | MIRANDA, CARLOS FAUSTO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-01-21 |
| Florida Limited Liability | 2014-08-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
