| Entity Name: | D&E RE INVESTMENT II LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D&E RE INVESTMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Mar 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Sep 2023 (2 years ago) |
| Document Number: | L23000154047 |
| FEI/EIN Number |
92-3635241
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 120 BURNT PINE DRIVE, NAPLES, FL, 34119, US |
| Mail Address: | 120 BURNT PINE DRIVE, NAPLES, FL, 34119, US |
| ZIP code: | 34119 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOTSENKO EUGENE | Manager | 120 BURNT PINE DRIVE, NAPLES, FL, 34119 |
| DOTSENKO DARYA | Manager | 120 BURNT PINE DRIVE, NAPLES, FL, 34119 |
| DOTSENKO EUGENE | Agent | 120 BURNT PINE DRIVE, NAPLES, FL, 34119 |
| THE DOTSENKO FAMILY REVOCABLE TRUST | Authorized Member | 120 BURNT PINE DRIVE, NAPLES, FL, 34119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-28 |
| LC Amendment | 2023-09-15 |
| Florida Limited Liability | 2023-03-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
