| Entity Name: | HARMONY BAY II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HARMONY BAY 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: | 24 Feb 2005 (20 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: | L05000018612 |
| FEI/EIN Number |
550891572
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3400 SOUTH TAMIAMI TRAIL, SARASOTA, FL, 34239, US |
| Address: | 2745 SOUTHWEST 28TH PLACE, CAPE CORAL, FL, 33914, US |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELUCA GAETANO J | Managing Member | 1316 SOUTHEAST 46TH STREET, APT. B1, CAPE CORAL, FL, 33904 |
| RIDDELL JEFFERSON F | Agent | 3400 SOUTH TAMIAMI TRAIL, SARASOTA, FL, 34239 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-03-16 | 2745 SOUTHWEST 28TH PLACE, CAPE CORAL, FL 33914 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-16 |
| Florida Limited Liability | 2005-02-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
