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435 NE 8TH TERRACE CAPE CORAL, LLC - Florida Company Profile

Company Details

Entity Name: 435 NE 8TH TERRACE CAPE CORAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

435 NE 8TH TERRACE CAPE CORAL, 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: 15 Jan 2020 (5 years ago)
Date of dissolution: 29 Nov 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Nov 2021 (3 years ago)
Document Number: L20000039170
FEI/EIN Number 84-4949247

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

Address: 110 SE 16TH TERRACE, CAPE CORAL, FL, 33990, US
Mail Address: 110 SE 16TH TERRACE, CAPE CORAL, FL, 33990, US
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CIURARU EUGEN Manager 110 SE 16TH TERRACE, CAPE CORAL, FL, 33990
UDRESCU ARTUR Authorized Member 16880 COLONY LAKES BLVD, FORT MYERS, FL, 33990
DIACONESCU DAN M Authorized Member 6398 WARWICK AVE, NAPLES, FL, 34113
CIURARU EUGEN Agent 110 SE 16TH TERRACE, CAPE CORAL, FL, 33990

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-11-29 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-11-29
ANNUAL REPORT 2021-03-10
Florida Limited Liability 2020-01-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State