| Entity Name: | ISLAND ESTATES PARADISE CONDOMINIUM DEVELOPMENT II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ISLAND ESTATES PARADISE CONDOMINIUM DEVELOPMENT 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: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L05000114380 |
| FEI/EIN Number |
262718190
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 535 S. HERCULES AVENUE, SUITE 201B, CLEARWATER, FL, 33764 |
| Mail Address: | 535 S. HERCULES AVENUE, SUITE 201B, CLEARWATER, FL, 33764 |
| ZIP code: | 33764 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOGANEIRO FRANK | Managing Member | 535 S. HERCULES AVENUE SUITE 201B, CLEARWATER, FL, 33764 |
| NASH THOMAS C | Agent | 625 COURT STREET, SUITE 200, CLEARWATER, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-27 | 535 S. HERCULES AVENUE, SUITE 201B, CLEARWATER, FL 33764 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-27 | 535 S. HERCULES AVENUE, SUITE 201B, CLEARWATER, FL 33764 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-07-21 |
| ANNUAL REPORT | 2007-03-08 |
| ANNUAL REPORT | 2006-05-01 |
| Florida Limited Liabilites | 2005-11-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
