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DB PUNTA GORDA II, LLC - Florida Company Profile

Company Details

Entity Name: DB PUNTA GORDA II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DB PUNTA GORDA 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: 30 Jan 2019 (6 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: L19000025249
FEI/EIN Number 83-3371001

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

Address: 24211 Harborview Road, Punta Gorda, FL, 33980, US
Mail Address: 24211 Harborview Road, Punta Gorda, FL, 33980, US
ZIP code: 33980
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAROUDI ISSA F Manager 2 TROPICANA DR, PUNTA GORDA, FL, 33950
BAROUDI LINA Manager 2 TROPICANA DR, PUNTA GORDA, FL, 33950
Dubbaneh Anthony O Agent 24211 Harborview Road, Punta Gorda, FL, 33980
Dubbaneh Anthony C Manager 24211 Harborview Road, Punta Gorda, FL, 33980

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-14 24211 Harborview Road, Punta Gorda, FL 33980 -
CHANGE OF MAILING ADDRESS 2021-04-14 24211 Harborview Road, Punta Gorda, FL 33980 -
REGISTERED AGENT NAME CHANGED 2021-04-14 Dubbaneh, Anthony O -
REGISTERED AGENT ADDRESS CHANGED 2021-04-14 24211 Harborview Road, Punta Gorda, FL 33980 -

Documents

Name Date
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-05-29
Florida Limited Liability 2019-01-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State