| Entity Name: | CAPESA COMPANY II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 | Agent | 1973 HERITAGE ESTATES DRIVE, LAKELAND, FL, 33803 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2017-11-14 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-02-22 | RUIZ, SILVIA I | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-19 | 1973 HERITAGE ESTATES DRIVE, LAKELAND, FL 33803 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-26 | 1973 HERITAGE ESTATES DRIVE, LAKELAND, FL 33803 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-26 | 1973 HERITAGE ESTATES DRIVE, LAKELAND, FL 33803 | No data |
| 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 Feb 2025
Sources: Florida Department of State
