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CAPE CORAL HARDWARE WEST, L.L.C. - Florida Company Profile

Company Details

Entity Name: CAPE CORAL HARDWARE WEST, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPE CORAL HARDWARE WEST, 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: 08 Jul 2008 (17 years ago)
Date of dissolution: 26 Apr 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Apr 2012 (13 years ago)
Document Number: L08000065813
FEI/EIN Number 262936712

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1840 N. TAMIAMI TR., N. FT. MYERS, FL, 33903
Mail Address: 1840 N. TAMIAMI TR., N. FT. MYERS, FL, 33903
ZIP code: 33903
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEE ROBERT A Managing Member 3701 CHIQUITA BLVD S, CAPE CORAL, FL, 33914
DIFEDE MICHAEL Managing Member 3701 CHIQUITA BLVD S, CAPE CORAL, FL, 33914
MARTIN CASEY J Managing Member 3701 CHIQUITA BLVD S, CAPE CORAL, FL, 33914
SCHUTT DARRIN R Agent STE C 1105 CAPE CORAL PARKWAY EAST, CAPE CORAL, FL, 33904
RALJR FT Managing Member 2686 MIDDLE COUNTY RD, LAKE GROVE, NY, 11755

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09012900239 TRUE VALUE HARDWARE EXPIRED 2009-01-08 2014-12-31 - 4002 DEL PRADO BOULEVARD, CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-04-26 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-28 1840 N. TAMIAMI TR., N. FT. MYERS, FL 33903 -
CHANGE OF MAILING ADDRESS 2011-04-28 1840 N. TAMIAMI TR., N. FT. MYERS, FL 33903 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-04-26
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-04-22
ANNUAL REPORT 2009-05-01
Florida Limited Liability 2008-07-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State