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BETANCOURTS' INVESTMENTS II, LLC - Florida Company Profile

Company Details

Entity Name: BETANCOURTS' INVESTMENTS II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BETANCOURTS' INVESTMENTS 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: 02 Mar 2018 (7 years ago)
Date of dissolution: 20 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Apr 2022 (3 years ago)
Document Number: L18000053882
FEI/EIN Number 82-4651374

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

Address: 401 NW 72ND AVENUE, MIAMI, FL, 33126, US
Mail Address: 401 NW 72ND AVENIE, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BETANCOURT ANNETTE Manager 401 NW 72ND AVENUE, MIAMI, FL, 33126
BETANCOURT ANDRES J Manager 3847 WALNUT GROVE WAY, GAINESVILLE, GA, 30506
BETANCOURT ANNETTE M Agent 401 NW 72ND AVENUE, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-20 - -
CHANGE OF PRINCIPAL ADDRESS 2019-03-05 401 NW 72ND AVENUE, #108, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2019-03-05 401 NW 72ND AVENUE, #108, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2019-03-05 BETANCOURT, ANNETTE M -
REGISTERED AGENT ADDRESS CHANGED 2019-03-05 401 NW 72ND AVENUE, #108, MIAMI, FL 33126 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-04-20
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-03-05
Florida Limited Liability 2018-03-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State