NAPLES TBI REALTY, LLC - Florida Company Profile
| Entity Name: | NAPLES TBI REALTY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NAPLES TBI REALTY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Dec 2000 (24 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 13 Sep 2018 (7 years ago) |
| Document Number: | L00000016272 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 24201 Walden Center Drive, Suite 204, Bonita Springs, FL, 34134, US |
| Mail Address: | 1140 VIRGINIA DRIVE, Attn: Taggert/Legal, FORT WASHINGTON, PA, 19034, US |
| ZIP code: | 34134 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FANNING BROCK O | Manager | 2966 COMMERCE PARK DRIVE, ORLANDO, PA, 32819 |
| SBRAGA MARYANN F | Manager | 8876 OCEANA WAY, Naples, FL, 34114 |
| CONNOR MARTIN P | SENI | 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034 |
| GRUBB MICHAEL J | SENI | 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034 |
| HOBAN TIMOTHY J | SENI | 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034 |
| UNITED AGENT GROUP INC. | Agent | - |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-04-08 | 24201 Walden Center Drive, Suite 204, Bonita Springs, FL 34134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-11 | 24201 Walden Center Drive, Suite 204, Bonita Springs, FL 34134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-05 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| LC STMNT OF RA/RO CHG | 2018-09-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-09-13 | UNITED AGENT GROUP INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-04-27 |
| CORLCRACHG | 2018-09-13 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-04-29 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State