| Entity Name: | NANTUCKET TRADING EMPORIUM II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NANTUCKET TRADING EMPORIUM 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: | 30 Jul 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L04000056962 |
| FEI/EIN Number |
201486839
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4350 U.S. HIGHWAY 1, VERO BEACH, FL, 32967 |
| Mail Address: | 4350 U.S. HIGHWAY 1, VERO BEACH, FL, 32967 |
| ZIP code: | 32967 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAPITZ LUIS | Managing Member | 4350 US HIGHWAY ONE, VERO BEACH, FL, 32967 |
| BROBERG PETER S | Agent | 223 PERUVIAN AVENUE, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2006-12-01 | NANTUCKET TRADING EMPORIUM II, LLC | - |
| LC NAME CHANGE | 2006-11-13 | LADY PENELOPE, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-02-28 |
| LC Amendment and Name Change | 2006-12-01 |
| LC Name Change | 2006-11-13 |
| ANNUAL REPORT | 2006-01-05 |
| ANNUAL REPORT | 2005-01-14 |
| Florida Limited Liabilites | 2004-07-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
