Entity Name: | RIALTO HOLDINGS II, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
RIALTO HOLDINGS 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 2005 (20 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: | L05000071827 |
FEI/EIN Number |
203493997
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 12244 TREELINE AVE #8, FORT MYERS, FL, 33913 |
Mail Address: | 12244 TREELINE AVE #8, FORT MYERS, FL, 33913 |
ZIP code: | 33913 |
County: | Lee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DARDAMAN CHARLES T | Managing Member | 12244 TREELINE AVE #3, FORT MYERS, FL, 33913 |
DARDAMAN CHARLES T | Agent | 12244 TREELINE AVE #3, FORT MYERS, FL, 33913 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-03-20 | 12244 TREELINE AVE #8, FORT MYERS, FL 33913 | - |
CHANGE OF MAILING ADDRESS | 2009-03-20 | 12244 TREELINE AVE #8, FORT MYERS, FL 33913 | - |
REGISTERED AGENT ADDRESS CHANGED | 2007-02-07 | 12244 TREELINE AVE #3, FORT MYERS, FL 33913 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J10000839453 | LAPSED | 09-CA-069557 | 20TH CIR LEE CNTY | 2010-06-21 | 2015-08-11 | $341,066.56 | BRANCH BANKING AND TRUST COMPANY, 360 CENTRAL AVE., 16TH FLOOR, ST. PETERSBURG, FL 33701 |
Name | Date |
---|---|
ANNUAL REPORT | 2009-03-20 |
ANNUAL REPORT | 2008-04-10 |
ANNUAL REPORT | 2007-02-07 |
Off/Dir Resignation | 2006-07-10 |
ANNUAL REPORT | 2006-02-20 |
Florida Limited Liability | 2005-07-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State