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1704 ASSOCIATES, II, LLC - Florida Company Profile

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Company Details

Entity Name: 1704 ASSOCIATES, 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 Sep 2022 (3 years ago)
Branch of: 1704 ASSOCIATES, II, LLC, RHODE ISLAND (Company Number 000084077)
Date of dissolution: 05 May 2023 (2 years ago)
Last Event: CONVERSION
Event Date Filed: 05 May 2023 (2 years ago)
Document Number: M22000013966
FEI/EIN Number 050484467

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

Address: 19901 CHAPEL TRACE, ESTERO, FL, 33928, US
Mail Address: 2181A POST RD ATTN: MARK A CHARLESON, ESQ, WARWICK, RI, 02888
ZIP code: 33928
City: Estero
County: Lee
Place of Formation: RHODE ISLAND

Key Officers & Management

Name Role Address
ARTESANI MICHAEL CSR Manager 19901 CHAPEL TRACE, ESTERO, FL, 33928
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CONVERSION 2023-05-05 - CONVERSION MEMBER. RESULTING CORPORATION WAS L23000264668. CONVERSION NUMBER 700000240817
CHANGE OF PRINCIPAL ADDRESS 2023-02-14 19901 CHAPEL TRACE, ESTERO, FL 33928 -

Documents

Name Date
ANNUAL REPORT 2023-02-14
Foreign Limited 2022-09-08

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Date of last update: 02 Jul 2025

Sources: Florida Department of State