| Entity Name: | THE CLUB ESTATES II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE CLUB ESTATES 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. |
| 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: | 21 Jul 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L04000054074 |
| FEI/EIN Number |
510521874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5801 PELICAN BAY BLVD., SUITE 103, NAPLES, FL, 34108-2709, US |
| Mail Address: | 5801 PELICAN BAY BLVD., SUITE 103, NAPLES, FL, 34108-2709, US |
| Place of Formation: | FLORIDA |
| 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 |
| PECK DANIEL D | Agent | 5801 PELICAN BAY BLVD. STE. 103, NAPLES, FL, 341082709 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-08 | 5801 PELICAN BAY BLVD., SUITE 103, NAPLES, FL 34108-2709 | - |
| CHANGE OF MAILING ADDRESS | 2009-07-08 | 5801 PELICAN BAY BLVD., SUITE 103, NAPLES, FL 34108-2709 | - |
| REGISTERED AGENT NAME CHANGED | 2009-07-08 | PECK, DANIEL DESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-07-08 | 5801 PELICAN BAY BLVD. STE. 103, C/O PECK & PECK, PA, NAPLES, FL 34108-2709 | - |
| 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 |
| 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: 02 Apr 2025
Sources: Florida Department of State
