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THE CLUB ESTATES II, LLC

Company Details

Entity Name: THE CLUB ESTATES II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 21 Jul 2004 (21 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L04000054074
FEI/EIN Number 51-0521874
Address: 5801 PELICAN BAY BLVD., SUITE 103, NAPLES, FL 34108-2709
Mail Address: 5801 PELICAN BAY BLVD., SUITE 103, NAPLES, FL 34108-2709
Place of Formation: FLORIDA

Agent

Name Role Address
PECK, DANIEL DESQ. Agent 5801 PELICAN BAY BLVD. STE. 103, C/O PECK & PECK, PA, NAPLES, FL 34108-2709

Managing Member

Name Role Address
RICHARDS, STANLEY V Managing Member 2033 TRADE CENTER WAY, NAPLES, FL 34109
ENOCH, MONTE L Managing Member 860 MAYTAG ROAD, LAKE GENEVA, WI 53147

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2009-07-08 5801 PELICAN BAY BLVD., SUITE 103, NAPLES, FL 34108-2709 No data
CHANGE OF MAILING ADDRESS 2009-07-08 5801 PELICAN BAY BLVD., SUITE 103, NAPLES, FL 34108-2709 No data
REGISTERED AGENT NAME CHANGED 2009-07-08 PECK, DANIEL DESQ. No data
REGISTERED AGENT ADDRESS CHANGED 2009-07-08 5801 PELICAN BAY BLVD. STE. 103, C/O PECK & PECK, PA, NAPLES, FL 34108-2709 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09001139590 LAPSED 06-1588-CA CIR. CT. 20TH JUD. COLLIER FL 2009-04-01 2014-04-13 $220,000.00 BARRY DOWNING, C/O COHEN & GRIGSBY, P.C., 27200 RIVERVIEW CTR., BLVD., STE. 309, BONITA SPRINGS, FL 34134

Documents

Name Date
ANNUAL REPORT 2011-03-08
ANNUAL REPORT 2010-04-12
Reg. Agent Change 2009-07-08
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-04-23
ANNUAL REPORT 2007-04-17
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-07-28
Florida Limited Liabilites 2004-07-21

Date of last update: 05 Jan 2025

Sources: Florida Department of State