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D. IAFRATE CAPITAL II, LLC - Florida Company Profile

Company Details

Entity Name: D. IAFRATE CAPITAL II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

D. IAFRATE CAPITAL 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: 25 May 2021 (4 years ago)
Date of dissolution: 16 Mar 2022 (3 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 16 Mar 2022 (3 years ago)
Document Number: L21000244228
Address: 855 28TH STREET SOUTH, ST. PETERSBURG, FL 33712
Mail Address: 855 28TH STREET SOUTH, ST. PETERSBURG, FL 33712
ZIP code: 33712
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KIRKWOOD, PETER T Agent 601 BAYSHORE BOULEVARD, SUITE 700, TAMPA, FL 33606
IAFRATE, DOMINIC, SR. Manager 855 28TH STREET SOUTH, ST. PETERSBURG, FL 33712

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2022-03-16 - -
CONVERSION 2021-05-25 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 700000213497

Documents

Name Date
LC Voluntary Dissolution 2022-03-16
Florida Limited Liability 2021-05-25

Date of last update: 13 Feb 2025

Sources: Florida Department of State