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TALLAHASSEE SPV 2 LLC - Florida Company Profile

Company Details

Entity Name: TALLAHASSEE SPV 2 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TALLAHASSEE SPV 2 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: 28 Dec 2022 (2 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L23000003049
FEI/EIN Number 92-1540085

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

Address: 131 N. GARDEN AVENUE, CLEARWATER, FL, 33755, US
Mail Address: 131 N. GARDEN AVENUE, CLEARWATER, FL, 33755, US
ZIP code: 33755
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OTTO RICARDA Manager 127 N Garden Ave, CLEARWATER, FL, 33755
OTTO MIRKO Manager 127 N Garden Ave, CLEARWATER, FL, 33755
OTTO ADRIAN Manager 127 N Garden Ave, CLEARWATER, FL, 33755
DENTI KEVIN Agent 2180 IMMOKALEE ROAD, NAPLES, FL, 33110

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2023-06-13 131 N. GARDEN AVENUE, CLEARWATER, FL 33755 -
CHANGE OF MAILING ADDRESS 2023-06-13 131 N. GARDEN AVENUE, CLEARWATER, FL 33755 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-09-22
ANNUAL REPORT 2023-03-08
Florida Limited Liability 2022-12-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State