| Entity Name: | LTC INVESTMENTS II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LTC 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: | 29 Nov 2005 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L05000114038 |
| FEI/EIN Number |
010866801
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 16711 COLLINS AVE #1007, SUNNY ISLES, FL, 33160, US |
| Address: | 16711 COLLINS AVE, #1007, SUNNY ISLES, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUZ M PETRUZZELLI | Managing Member | 16711 COLLINS AVE #1007, SUNNY ISLES, FL, 33160 |
| LUZ M PETRUZZELLI, PLLC | Agent | 16711 COLLINS AVE, SUNNY ISLES, FL, 33160 |
| CAPLAN BRUCE | Managing Member | P.O. BOX 61, BURLINGTON, MA, 01803 |
| TARR BERNARD | Managing Member | 3 GREYSTONE DR, MIDDLETON, MA, 01949 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-10-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-10-12 | LUZ M PETRUZZELLI, PLLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-12-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-12-20 | 16711 COLLINS AVE, #1007, SUNNY ISLES, FL 33160 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2009-12-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-10-12 |
| REINSTATEMENT | 2010-12-20 |
| REINSTATEMENT | 2009-12-10 |
| ANNUAL REPORT | 2008-02-20 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-06-13 |
| Florida Limited Liability | 2005-11-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
