| Entity Name: | UTOPIA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UTOPIA INVESTMENTS, 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. |
| 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 Dec 2003 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L03000052040 |
| FEI/EIN Number |
200472003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2728 BUCKTHORN WAY, NAPLES, FL, 34105 |
| Mail Address: | 3200 TAMIAMI TRAIL NORTH, SUITE 200, NAPLES, FL, 34109, US |
| ZIP code: | 34105 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALONE FRED K | Managing Member | 2728 BUCKTHORN WAY, NAPLES, FL, 34105 |
| PALONE SUZANNE | Managing Member | 2728 BUCKTHORN WAY, NAPLES, FL, 34105 |
| LADEMAN CARRIE E | Agent | 3200 TAMIAMI TRAIL NORTH, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-02-21 | 2728 BUCKTHORN WAY, NAPLES, FL 34105 | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-21 | LADEMAN, CARRIE E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-21 | 3200 TAMIAMI TRAIL NORTH, SUITE 200, NAPLES, FL 34109 | - |
| REINSTATEMENT | 2004-12-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-20 |
| ANNUAL REPORT | 2005-02-21 |
| REINSTATEMENT | 2004-12-10 |
| Florida Limited Liability | 2003-12-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
