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OLDE NAPLES VILLAS, L.L.C. - Florida Company Profile

Company Details

Entity Name: OLDE NAPLES VILLAS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OLDE NAPLES VILLAS, L.L.C. 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: 11 Mar 2002 (23 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L02000006094
FEI/EIN Number 043618268

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

Address: 12810 TAMIAMI TRAIL NORTH, NAPLES, FL, 34110
Mail Address: 12810 TAMIAMI TRAIL NORTH, NAPLES, FL, 34110
ZIP code: 34110
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINO SAM Managing Member 2110 ROUTE 70 EAST, SUITE 114, CHERRY HILL, NJ, 08003
GATES TODD E Agent 12810 TAMIAMI TRAIL NORTH, NAPLES, FL, 34110
GATES CAPITAL GROUP, LLC Managing Member -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 2007-04-18 GATES, TODD E -
CHANGE OF PRINCIPAL ADDRESS 2006-01-24 12810 TAMIAMI TRAIL NORTH, NAPLES, FL 34110 -
CHANGE OF MAILING ADDRESS 2006-01-24 12810 TAMIAMI TRAIL NORTH, NAPLES, FL 34110 -
REGISTERED AGENT ADDRESS CHANGED 2006-01-24 12810 TAMIAMI TRAIL NORTH, NAPLES, FL 34110 -

Documents

Name Date
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-04-18
ANNUAL REPORT 2006-01-24
ANNUAL REPORT 2005-05-02
ANNUAL REPORT 2004-05-03
ANNUAL REPORT 2003-04-25
Florida Limited Liabilites 2002-03-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State