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PORTOFINO PHASE II, LLC - Florida Company Profile

Company Details

Entity Name: PORTOFINO PHASE II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PORTOFINO PHASE 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: 22 Mar 2002 (23 years ago)
Date of dissolution: 11 Apr 2014 (11 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 11 Apr 2014 (11 years ago)
Document Number: L02000006867
FEI/EIN Number 030411439

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

Address: PREI 7 GIRALDA FARMS, 2ND FLOOR, MADISON, NJ, 07940, US
Mail Address: PREI 7 GIRALDA FARMS, 2ND FLOOR, MADISON, NJ, 07940, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOWNING GRANT T Agent 222 WEST COMSTOCK AVE., SUITE 101, WINTER PARK, FL, 32789
PALM BEACH APT ASSOC, PHASE II, LTD Manager 359 CAROLINA AVE, WINTER PARK, FL, 32789

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2014-04-11 - -
CHANGE OF PRINCIPAL ADDRESS 2013-01-25 PREI 7 GIRALDA FARMS, 2ND FLOOR, MADISON, NJ 07940 -
CHANGE OF MAILING ADDRESS 2013-01-25 PREI 7 GIRALDA FARMS, 2ND FLOOR, MADISON, NJ 07940 -

Documents

Name Date
LC Voluntary Dissolution 2014-04-11
ANNUAL REPORT 2014-01-30
ANNUAL REPORT 2013-01-25
ANNUAL REPORT 2012-01-11
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-01-05
ANNUAL REPORT 2009-01-15
ANNUAL REPORT 2008-02-25
ANNUAL REPORT 2007-05-21
ANNUAL REPORT 2006-03-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State