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GOLD OF NAPLES II LLC - Florida Company Profile

Company Details

Entity Name: GOLD OF NAPLES II LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GOLD 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: 25 Jan 2018 (7 years ago)
Date of dissolution: 18 Feb 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Feb 2020 (5 years ago)
Document Number: L18000023137
FEI/EIN Number 82-4141752

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

Address: 2621 NW 2nd AVE, MIAMI, FL, 33127, US
Mail Address: 2621 NW 2nd AVE, MIAMI, FL, 33127, US
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRAMMA RAFFAELE Agent 201 SE 2ND AVE, MIAMI, FL, 33131
TRAMMA RAFFAELE Manager 201 SE 2ND AVE, MIAMI, FL, 33131
FATELLI MATTEO Authorized Member 812 MYRTLE AVE, BROOKLYN, NY, 11211
GAMBINO MICHAEL Authorized Member 65 AINSLIE ST, BROOKLYN, NY, 11211
LAMBIASE NUNZIO Authorized Member VIA GIACOMO MATTEOTTI 9, NOCERA SUPERIORE, SALERNO, 84015

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-02-18 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 2621 NW 2nd AVE, STE 27, MIAMI, FL 33127 -
CHANGE OF MAILING ADDRESS 2019-04-30 2621 NW 2nd AVE, STE 27, MIAMI, FL 33127 -
LC AMENDMENT 2018-07-16 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-02-18
ANNUAL REPORT 2019-04-30
LC Amendment 2018-07-16
Florida Limited Liability 2018-01-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State