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. |
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 |
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 | - |
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 | - |
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