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LOT 12 SOUTH BEAR, LLC - Florida Company Profile

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Company Details

Entity Name: LOT 12 SOUTH BEAR, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOT 12 SOUTH BEAR, 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.
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: 07 Mar 2003 (22 years ago)
Date of dissolution: 21 Jun 2006 (19 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 21 Jun 2006 (19 years ago)
Document Number: L03000008445
FEI/EIN Number 582668146

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

Address: 2259 TRADE CENTER WAY, NAPLES, FL, 34109
Mail Address: 2259 TRADE CENTER WAY, NAPLES, FL, 34109
ZIP code: 34109
City: Naples
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DI NORCIA DONATO Managing Member 2259 TRADE CENTER WAY, NAPLES, FL, 34102
BAVIELLO MICHAEL A Agent 1025 FIFTH AVENUE NORTH, NAPLES, FL, 34102

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2006-06-21 - -

Documents

Name Date
LC Voluntary Dissolution 2006-06-21
ANNUAL REPORT 2006-04-14
ANNUAL REPORT 2005-04-14
ANNUAL REPORT 2004-04-30
Florida Limited Liability 2003-03-07

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Date of last update: 02 Jul 2025

Sources: Florida Department of State