| Entity Name: | DOF II SUNTECH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 09 Oct 2014 (11 years ago) |
| Date of dissolution: | 22 May 2018 (7 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 22 May 2018 (7 years ago) |
| Document Number: | M14000007335 |
| FEI/EIN Number |
383941049
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 475 5TH AVENUE, NEW YORK, NY, 10017, US |
| Mail Address: | 475 5TH AVENUE, NEW YORK, NY, 10017, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Heflin Daniel | Manager | 475 5TH AVENUE, NEW YORK, NY, 10017 |
| Del Monaco Robert A | Manager | 475 5TH AVENUE, NEW YORK, NY, 10017 |
| Kopchains Robert | Manager | 475 5TH AVENUE, NEW YORK, NY, 10017 |
| Chang Samuel | Manager | 475 5TH AVENUE, NEW YORK, NY, 10017 |
| Schwartz Steven | Manager | 475 5TH AVENUE, NEW YORK, NY, 10017 |
| Stasiulatis William | Manager | 475 5TH AVENUE, NEW YORK, NY, 10017 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2018-05-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-04-17 | 475 5TH AVENUE, NEW YORK, NY 10017 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-01 | 475 5TH AVENUE, NEW YORK, NY 10017 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2018-05-22 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-05-01 |
| Foreign Limited | 2014-10-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
