| Entity Name: | DEFCO AUTO GROUP II LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DEFCO AUTO GROUP 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: | 03 Oct 2019 (6 years ago) |
| Date of dissolution: | 29 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jan 2024 (a year ago) |
| Document Number: | L19000249597 |
| FEI/EIN Number |
84-3288494
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1470 N CONGRESS AVE, SUITE 118, WEST PALM BEACH, FL, 33409, UN |
| Mail Address: | 1095 MILITARY TRL, UNIT 1447, JUPITER, FL, 33458 |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEFCO AUTO GROUP II LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 843288494 | 2024-05-24 | DEFCO AUTO GROUP II LLC | 20 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-24 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 811120 |
| Sponsor’s telephone number | 2015324585 |
| Plan sponsor’s address | 2450 S MILITARY TRL, STE 10, WEST PALM BEACH, FL, 33415 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-09 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 811120 |
| Sponsor’s telephone number | 2015324585 |
| Plan sponsor’s address | 2450 S MILITARY TRL, STE 10, WEST PALM BEACH, FL, 33415 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-03 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 811120 |
| Sponsor’s telephone number | 2015324585 |
| Plan sponsor’s address | 2450 S MILITARY TRL, STE 10, WEST PALM BEACH, FL, 33415 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-02 |
| Name of individual signing | FRANK DEFRANCESCO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DEFRANCESCO FRANK | Manager | 1095 MILITARY TRL, UNIT 1447, JUPITER, FL, 33458 |
| DEFRANCESCO FRANK | Agent | 13182 SE CROOKED STICK LANE, HOBE SOUND, FL, 33455 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-29 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-29 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-04-04 |
| Florida Limited Liability | 2019-10-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3034577210 | 2020-04-16 | 0455 | PPP | 2450 S. MILITARY TRL Unit 10, WEST PALM BEACH, FL, 33415-7508 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
