| Entity Name: | 4MS SPANISH GARDENS II LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
4MS SPANISH GARDENS 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: | 20 Apr 2016 (9 years ago) |
| Date of dissolution: | 05 Dec 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Dec 2017 (7 years ago) |
| Document Number: | L16000077657 |
| FEI/EIN Number |
81-2487292
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10600 CHEVROLET WAY, STE 211, ESTERO, FL, 33928, US |
| Mail Address: | 10600 CHEVROLET WAY, STE 211, ESTERO, FL, 33928, US |
| ZIP code: | 33928 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FOCUS REAL ESTATE, LLC | Agent | - |
| SIBAL MARTIN | Manager | 10600 CHEVROLET WAY STE 211, ESTERO, FL, 33928 |
| SIBALOVA MILOSLAVA | Manager | 10600 CHEVROLET WAY STE 211, ESTERO, FL, 33928 |
| MATUSZEWSKI CHARLES T | Manager | 4403 SW 11TH AVENUE, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-12-05 | - | - |
| LC AMENDMENT | 2016-10-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-08 |
| LC Amendment | 2016-10-20 |
| Florida Limited Liability | 2016-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
