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OLD TOWNE PROPERTIES II, LLC - Florida Company Profile

Company Details

Entity Name: OLD TOWNE PROPERTIES II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OLD TOWNE PROPERTIES 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: 19 Feb 2001 (24 years ago)
Date of dissolution: 13 Apr 2004 (21 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Apr 2004 (21 years ago)
Document Number: L01000002670
FEI/EIN Number 593701727

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

Address: 305 ORANGE ST., OZONA, FL, 34660
Mail Address: 305 ORANGE ST., OZONA, FL, 34660
ZIP code: 34660
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEFERRARI RONALD H Managing Member 305 ORANGE ST., OZONA, FL, 34660
GILBERT BETSY Agent 305 ORANGE ST., OZONA, FL, 34660

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-04-13 - -

Documents

Name Date
Voluntary Dissolution 2004-04-13
ANNUAL REPORT 2003-04-29
ANNUAL REPORT 2002-02-12
Florida Limited Liabilites 2001-02-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State