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CAPREIT OF PINE CLUB II, LLC - Florida Company Profile

Company Details

Entity Name: CAPREIT OF PINE CLUB II, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 08 Oct 2001 (24 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: M01000002283
FEI/EIN Number 522359020

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

Address: 11200 ROCKVILLE PIKE, SUITE 100, ROCKVILLE, FL, 20852
Mail Address: 11200 ROCKVILLE PIKE, SUITE 100, ROCKVILLE, FL, 20852
Place of Formation: MARYLAND

Key Officers & Management

Name Role Address
KADISH RICHARD L Manager 11200 ROCKVILLE PIKE, SUITE 100, ROCKVILLE, FL, 20852
ESPOSITO BRUCE A Manager 11200 ROCKVILLE PIKE, SUITE 100, ROCKVILLE, FL, 20852
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2003-04-17 11200 ROCKVILLE PIKE, SUITE 100, ROCKVILLE, FL 20852 -
CHANGE OF MAILING ADDRESS 2003-04-17 11200 ROCKVILLE PIKE, SUITE 100, ROCKVILLE, FL 20852 -

Documents

Name Date
ANNUAL REPORT 2004-01-23
ANNUAL REPORT 2003-04-17
ANNUAL REPORT 2002-05-14
Foreign Limited 2001-10-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State