| Entity Name: | DOWNTOWN VILLAGE SQUARE II LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DOWNTOWN VILLAGE SQUARE 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: | 19 May 2014 (11 years ago) |
| Date of dissolution: | 28 Mar 2022 (3 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Mar 2022 (3 years ago) |
| Document Number: | L14000080796 |
| FEI/EIN Number |
46-5694873
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 877 CAPE CORAL PARKWAY EAST, CAPE CORAL, FL, 33904, US |
| Mail Address: | 3505 Veterans Memorial Hwy, Ronkonkoma, NY, 11779, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE ROBERT AJR. | Managing Member | 3505 Veterans Memorial Hwy., Ronkonkoma, NY, 11779 |
| DIFEDE MICHAEL A | Managing Member | 15 CARLETON AVENUE, EAST ISLIP, NY, 11730 |
| Schumacher Richard | Managing Member | 2618 SW 47th Terrace, Cape Coral, FL, 33914 |
| SCHUMACHER RICHARD | Agent | 2618 SW 47th Terrace, Cape Coral, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2022-03-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-04-14 | 877 CAPE CORAL PARKWAY EAST, CAPE CORAL, FL 33904 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-14 | 2618 SW 47th Terrace, Cape Coral, FL 33914 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2022-03-28 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-04-04 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-04-17 |
| Florida Limited Liability | 2014-05-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
