| Entity Name: | C&N II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
C&N 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: | 05 Dec 2012 (12 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L12000151906 |
| FEI/EIN Number |
32-0394721
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2761 W. GULF DRIVE, SANIBEL, FL, 33957, US |
| Mail Address: | 2761 W. GULF DRIVE, SANIBEL, FL, 33957, US |
| ZIP code: | 33957 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIESEL NANCY | Managing Member | 2959 W. GULF DRIVE, SUITE 304, SANIBEL, FL, 33957 |
| Silveira Brian | Manager | 12450 McGregor Woods cir., Fort Myers, FL, 33908 |
| Silveira Brian | Agent | 12450 McGregor Woods Circle, FORT MYERS, FL, 33908 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000004492 | COMMODORE CREEK OYSTER BAR | EXPIRED | 2019-01-09 | 2024-12-31 | - | 975 RABBIT ROAD, SANIBEL, FL, 33957 |
| G12000118678 | THE SANDBAR | EXPIRED | 2012-12-10 | 2017-12-31 | - | 2959 W. GULF BLVD., SANIBEL, FL, 33957 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-01 | Silveira, Brian | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-01 | 12450 McGregor Woods Circle, FORT MYERS, FL 33908 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-19 | 2761 W. GULF DRIVE, SANIBEL, FL 33957 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 2761 W. GULF DRIVE, SANIBEL, FL 33957 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-05-03 |
| ANNUAL REPORT | 2019-04-21 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-03-05 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6255238304 | 2021-01-26 | 0455 | PPS | 2761 W Gulf Dr, Sanibel, FL, 33957-5913 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7353827001 | 2020-04-07 | 0455 | PPP | 2761 WEST GULF DR, SANIBEL, FL, 33957-5913 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
