| Entity Name: | THOMAS CAITO II LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THOMAS CAITO 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. |
| 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 Apr 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L21000153363 |
| FEI/EIN Number |
86-3008243
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 180 CORAL RD, ISLAMORADA, FL, 33036, US |
| Address: | 73800 OVERSEAS HWY, ISLAMORADA, FL, 33036, US |
| ZIP code: | 33036 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAITO THOMAS RII | Chief Executive Officer | 180 CORAL RD, ISLAMORADA, FL, 33036 |
| CAITO THOMAS RII | Agent | 180 CORAL RD, ISLAMORADA, FL, 33036 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-03-15 |
| Florida Limited Liability | 2021-04-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
