| Entity Name: | TARINO INVESTMENTS II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TARINO 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: | 08 Sep 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L11000102864 |
| FEI/EIN Number |
452966183
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23160 FASHION DRIVE, SUITE 227, ESTERO, FL, 33928 |
| Mail Address: | 23160 FASHION DRIVE, SUITE 227, ESTERO, FL, 33928 |
| ZIP code: | 33928 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEGACY FAMILY OFFICE, LLC | Agent | - |
| MARINO STEVEN L | Managing Member | 23160 FASHION DRIVE, SUITE 227, ESTERO, FL, 33928 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-02-10 |
| ANNUAL REPORT | 2014-02-17 |
| ANNUAL REPORT | 2013-02-27 |
| ANNUAL REPORT | 2012-04-25 |
| Florida Limited Liability | 2011-09-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
