| Entity Name: | OCALA INVESTMENTS II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCALA INVESTMENTS 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: | 16 Jun 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L05000060020 |
| FEI/EIN Number |
204318170
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4948 BABYBRIDGE BLVD, ESTERO, FL, 33928 |
| Mail Address: | 4948 BABYBRIDGE BLVD, ESTERO, FL, 33928 |
| ZIP code: | 33928 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NORTON MARIA | Manager | 4948 BAYBRIDGE BLVD, ESTERO, FL, 33928 |
| LAVIOLA CAMILLE | Managing Member | 35 1/2 MT. HERMAN AVENUE, OCEAN GROVE, NJ, 07756 |
| NORTON MARIA | Agent | 4948 BAYBRIDGE BLVD, ESTERO, FL, 33928 |
| ENTRUST BANK TRUST FBO TOM TURNER 401K | Managing Member | 4948 BAYBRIDGE BLVD, ESTERO, FL, 33928 |
| ENTRUST BAN TRUST FBO MARIA NORTON 401K | Managing Member | 4948 BAYBRIDGE BLVD, ESTERO, FL, 33928 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-13 | 4948 BABYBRIDGE BLVD, ESTERO, FL 33928 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-13 | 4948 BABYBRIDGE BLVD, ESTERO, FL 33928 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-13 | 4948 BAYBRIDGE BLVD, ESTERO, FL 33928 | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-14 | NORTON, MARIA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-13 |
| ANNUAL REPORT | 2006-03-14 |
| Florida Limited Liability | 2005-06-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
