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DIJ COPPER CREEK II, LLC - Florida Company Profile

Company Details

Entity Name: DIJ COPPER CREEK 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: 10 Jun 2020 (5 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: M20000005178
Address: 400 UNIVERSITY DRIVE, SUITE 500, CORAL GABLE, FL, 33134, US
Mail Address: 400 UNIVERSITY DRIVE, SUITE 500, CORAL GABLE, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: TEXAS

Key Officers & Management

Name Role
INMOBILIARIA FAMDI FONDO II, LLC Manager
C T CORPORATION SYSTEM Agent

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
Foreign Limited 2020-06-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2433768403 2021-02-03 0455 PPP 400 University Dr Ste 500, Coral Gables, FL, 33134-7125
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 78735
Loan Approval Amount (current) 78735
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-7125
Project Congressional District FL-27
Number of Employees 10
NAICS code 551114
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 79164.27
Forgiveness Paid Date 2021-09-10

Date of last update: 03 Mar 2025

Sources: Florida Department of State