| Entity Name: | CAPESA COMPANY II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPESA COMPANY 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: | 16 Mar 2007 (18 years ago) |
| Date of dissolution: | 14 Nov 2017 (7 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Nov 2017 (7 years ago) |
| Document Number: | L07000028776 |
| FEI/EIN Number |
261075352
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1973 HERITAGE ESTATES DRIVE, LAKELAND, FL, 33803, US |
| Mail Address: | 1973 HERITAGE ESTATES DRIVE, LAKELAND, FL, 33803, US |
| ZIP code: | 33803 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ SILVIA I | Auth | 1973 HERITAGE ESTATES DRIVE, LAKELAND, FL, 33803 |
| RUIZ PEDRO A | Auth | 1973 HERITAGE ESTATES DRIVE, LAKELAND, FL, 33803 |
| RUIZ SILVIA I | Agent | 1973 HERITAGE ESTATES DRIVE, LAKELAND, FL, 33803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2017-11-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-22 | RUIZ, SILVIA I | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-19 | 1973 HERITAGE ESTATES DRIVE, LAKELAND, FL 33803 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-26 | 1973 HERITAGE ESTATES DRIVE, LAKELAND, FL 33803 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-26 | 1973 HERITAGE ESTATES DRIVE, LAKELAND, FL 33803 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2017-11-14 |
| ANNUAL REPORT | 2017-01-15 |
| AMENDED ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-02-22 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-02-09 |
| ANNUAL REPORT | 2012-01-12 |
| ANNUAL REPORT | 2011-03-28 |
| ANNUAL REPORT | 2010-03-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
