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POZO OPPORTUNITY FUND II, LLC - Florida Company Profile

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Company Details

Entity Name: POZO OPPORTUNITY FUND II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

POZO OPPORTUNITY 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Apr 2015 (10 years ago)
Document Number: L15000072885
FEI/EIN Number 47-4718043

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2600 Douglas Road, CORAL GABLES, FL, 33134, US
Mail Address: 2600 Douglas Road, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Pozo Justo LSr. Agent 2600 Douglas Road, Coral Gables, FL, 33134
POZO CAPITAL, LLC Manager -

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001668416
Phone:
305-632-2262

Latest Filings

Form type:
SC 13D
Filing date:
2016-03-02
File:
Form type:
3
File number:
000-50621
Filing date:
2016-03-02
File:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-09 2600 Douglas Road, Suite 400, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2020-03-09 2600 Douglas Road, Suite 400, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2020-03-09 Pozo, Justo Luis, Sr. -
REGISTERED AGENT ADDRESS CHANGED 2020-03-09 2600 Douglas Road, Suite 400, Coral Gables, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-04-20
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-03-13
ANNUAL REPORT 2016-03-14
Florida Limited Liability 2015-04-24

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Date of last update: 02 Jun 2025

Sources: Florida Department of State