Company Details
| Name: |
The Lares Group II |
| Jurisdiction: |
Rhode Island |
| Entity type: |
Domestic Limited Partnership |
| Status: |
Conversion
|
| Date of Organization in Rhode Island: |
04 Aug 1983 (42 years ago)
|
| Date of Dissolution: |
30 Dec 2014 (10 years ago)
|
| Date of Status Change: |
30 Dec 2014 (10 years ago) |
| Identification Number: |
000049495 |
Events
| Type |
Date |
Old Value |
New Value |
|
Conversion
|
2014-12-30
|
The Lares Group II
|
THE LARES GROUP II, LLC on 12-30-2014
|
Filings
| Number |
Name |
File Date |
|
202081141300
|
Certificate of Amendment to Certificate of Limited Partnership
|
2002-11-13
|
|
202081141760
|
Certificate of Amendment to Certificate of Limited Partnership
|
2002-10-09
|
|
202081142190
|
Certificate of Amendment to Certificate of Limited Partnership
|
1991-06-30
|
|
202081142910
|
Certificate of Amendment to Certificate of Limited Partnership
|
1986-06-30
|
|
202081142370
|
Certificate of Amendment to Certificate of Limited Partnership
|
1986-06-30
|
|
202081143250
|
Certificate of Limited Partnership
|
1983-08-04
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
9500463
|
Civil (Rico)
|
1995-08-30
|
motion before trial
|
|
| Circuit |
First Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
judgement on motion
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
defendant
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
1995-08-30
|
| Termination Date |
1999-04-22
|
| Date Issue Joined |
1995-09-26
|
| Section |
1961
|
Parties
| Name |
The Lares Group II
|
| Role |
Plaintiff
|
|
| Name |
TOBIN,
|
| Role |
Defendant
|
|
|
|
9300154
|
Other Real Property Actions
|
1993-03-11
|
consent
|
|
| Circuit |
First Circuit
|
| Origin |
removed (began in the state court, removed to the district court)
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
costs and attorney fees
|
| Judgement |
defendant
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
1993-03-11
|
| Termination Date |
1994-11-28
|
| Pretrial Conference Date |
1993-07-20
|
| Section |
1821
|
Parties
| Name |
LARAMEE
|
| Role |
Plaintiff
|
|
| Name |
The Lares Group II
|
| Role |
Defendant
|
|
|
Date of last update: 07 Apr 2025
Sources:
Rhode Island Department of State
