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DEFCO AUTO GROUP II LLC

Company Details

Entity Name: DEFCO AUTO GROUP II LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 03 Oct 2019 (5 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
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

form 5500

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
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 2024-05-24
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
DEFCO AUTO GROUP II LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 843288494 2023-06-09 DEFCO AUTO GROUP II LLC 20
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
DEFCO AUTO GROUP II LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 843288494 2022-05-03 DEFCO AUTO GROUP II LLC 18
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
DEFCO AUTO GROUP II LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 843288494 2021-04-02 DEFCO AUTO GROUP II LLC 14
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

Agent

Name Role Address
DEFRANCESCO FRANK Agent 13182 SE CROOKED STICK LANE, HOBE SOUND, FL, 33455

Manager

Name Role Address
DEFRANCESCO FRANK Manager 1095 MILITARY TRL, UNIT 1447, JUPITER, FL, 33458

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-01-29 No data No data

Documents

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State