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CAPE CORAL PARKWAY II INVESTMENTS, L.L.C. - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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