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RIALTO HOLDINGS II, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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