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GJC FUNDING II, LLC - Florida Company Profile

Company Details

Entity Name: GJC FUNDING II, 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: 31 Oct 2019 (5 years ago)
Date of dissolution: 14 May 2024 (a year ago)
Last Event: WITHDRAWAL
Event Date Filed: 14 May 2024 (a year ago)
Document Number: M19000010509
FEI/EIN Number 843516881

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 83 Wooster Heights Road, DANBURY, CT, 06810, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
KAUSHAL VIVEK Manager 83 Wooster Heights Road, DANBURY, CT, 06810
PAUL CHRISTOPHER Manager 83 Wooster Heights Road, DANBURY, CT, 06810
Rerick Paul Manager 83 Wooster Heights Road, DANBURY, CT, 06810
MARR SUSAN K Manager 83 Wooster Heights Road, DANBURY, CT, 06810
Mekis Thomas Vice President 83 Wooster Heights Road, DANBURY, CT, 06810
Catarina Joseph Vice President 83 Wooster Heights Road, DANBURY, CT, 06810
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-05-14 - -
CHANGE OF PRINCIPAL ADDRESS 2024-02-20 83 Wooster Heights Road, DANBURY, CT 06810 -

Documents

Name Date
WITHDRAWAL 2024-05-14
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-04-22
Foreign Limited 2019-10-31

Date of last update: 03 Apr 2025

Sources: Florida Department of State