| Entity Name: | CAPE CORAL PARKWAY II INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPE CORAL PARKWAY II INVESTMENTS, L.L.C. 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: | 23 Aug 2005 (20 years ago) |
| Date of dissolution: | 16 Aug 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Aug 2013 (12 years ago) |
| Document Number: | L05000083314 |
| FEI/EIN Number |
203353184
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2686 MIDDLE COUNTRY RD, LAKE GROVE, NY, 11755 |
| Mail Address: | 2686 MIDDLE COUNTRY RD, LAKE GROVE, NY, 11755 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIFEDE MICHAEL A | Managing Member | 3701 CHIQUITA BLVD S, CAPE CORAL, FL, 33914 |
| LEE ROBERT AJr. | Agent | 4519 SE 16th Place, Cape Coral, FL, 33904 |
| LEE & ASSOCIATES 002, LLC | Managing Member | 3701 CHIQUITA BLVD S, CAPE CORAL, FL, 33914 |
| RALJR FT | Managing Member | 2686 MIDDLE COUNTRY RD, LAKE GROVE, NY, 11755 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-08-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-29 | LEE, ROBERT A., Jr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-29 | 4519 SE 16th Place, Ste. 109, Cape Coral, FL 33904 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-09 | 2686 MIDDLE COUNTRY RD, LAKE GROVE, NY 11755 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-28 | 2686 MIDDLE COUNTRY RD, LAKE GROVE, NY 11755 | - |
| LC AMENDMENT | 2006-09-01 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-08-16 |
| ANNUAL REPORT | 2013-04-29 |
| Reg. Agent Change | 2012-06-25 |
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-14 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-12-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
