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DIO PROPERTIES II, LLC - Florida Company Profile

Company Details

Entity Name: DIO PROPERTIES II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIO PROPERTIES 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: 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: 10 Jun 2015 (10 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L15000101460
FEI/EIN Number APPLIED FOR

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

Address: 8213 BUTLER GREENWOOD DRIVE, ROYAL PALM BEACH, FL, AL, 33411, US
Mail Address: 8213 BUTLER GREENWOOD DRIVE, ROYAL PALM BEACH, FL, AL, 33411, US
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRUJILLO DIOCLES Manager 8213 BUTLER GREENWOOD DRIVE, ROYAL PALM BEACH, FL, 33411
TRUJILLO DIOCLES Agent 8213 BUTLER GREENWOOD DRIVE, ROYAL PALM BEACH, FL, 33411

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-10 8213 BUTLER GREENWOOD DRIVE, ROYAL PALM BEACH, FL, AL 33411 -
CHANGE OF MAILING ADDRESS 2016-03-10 8213 BUTLER GREENWOOD DRIVE, ROYAL PALM BEACH, FL, AL 33411 -

Documents

Name Date
ANNUAL REPORT 2017-09-20
ANNUAL REPORT 2016-03-10
Florida Limited Liability 2015-06-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State