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MIDGARD II, LLC - Florida Company Profile

Company Details

Entity Name: MIDGARD II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MIDGARD 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: 23 Jan 2017 (8 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L17000014960
FEI/EIN Number 81-5068937

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

Address: 3838 Tamiami Trail North, naples, FL, 34103, US
Mail Address: 12948 Pembroke dr., NAPLES, FL, 34105, US
ZIP code: 34103
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CIOFFI RALPH RJR. Manager 12948 Pembroke dr., naples, FL, 34105
DENTI KEVIN AESQ. Agent 2180 IMMOKALEE ROAD, NAPLES, FL, 34110

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-05-15 3838 Tamiami Trail North, Suite 416, naples, FL 34103 -
CHANGE OF MAILING ADDRESS 2021-03-17 3838 Tamiami Trail North, Suite 416, naples, FL 34103 -
REINSTATEMENT 2020-09-17 - -
REGISTERED AGENT NAME CHANGED 2020-09-17 DENTI, KEVIN A, ESQ. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2021-01-26
REINSTATEMENT 2020-09-17
ANNUAL REPORT 2018-01-12
Florida Limited Liability 2017-01-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State