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THE BAY CLUB OF NAPLES II, LLC - Florida Company Profile

Company Details

Entity Name: THE BAY CLUB OF NAPLES II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE BAY CLUB OF NAPLES 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.
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: 02 Jun 2016 (9 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L16000107118
FEI/EIN Number NOT APPLICABLE

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

Address: 1001 10TH AVENUE SOUTH., #102, NAPLES, FL, 34102, US
Mail Address: PO BOX 14213, C/O SONEET R KAPILA, FT LAUDERDALE, FL, 33302, US
ZIP code: 34102
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Kapila Soneet Manager PO Box 14213, Fort Lauderdale, FL, 33302
BATTISTA PAUL JESQ Agent 100 SE 2nd Street, Miami, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2020-01-07 BATTISTA, PAUL J, ESQ -
REINSTATEMENT 2020-01-07 - -
REGISTERED AGENT ADDRESS CHANGED 2020-01-07 100 SE 2nd Street, Suite 4400, Miami, FL 33131 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC STMNT OF RA/RO CHG 2019-07-30 - -
CHANGE OF MAILING ADDRESS 2019-07-30 1001 10TH AVENUE SOUTH., #102, NAPLES, FL 34102 -
CHANGE OF PRINCIPAL ADDRESS 2017-10-13 1001 10TH AVENUE SOUTH., #102, NAPLES, FL 34102 -

Documents

Name Date
REINSTATEMENT 2020-01-07
CORLCRACHG 2019-07-30
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-03-03
Florida Limited Liability 2016-06-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State