Entity Name: | NAPLES CLASSIC MORTGAGE, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
NAPLES CLASSIC MORTGAGE, 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: |
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: | 09 Mar 2005 (20 years ago) |
Date of dissolution: | 07 Apr 2010 (15 years ago) |
Last Event: | LC VOLUNTARY DISSOLUTION |
Event Date Filed: | 07 Apr 2010 (15 years ago) |
Document Number: | L05000023909 |
FEI/EIN Number |
300302342
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2340 STANFORD COURT, NAPLES, FL, 34112, US |
Mail Address: | 2340 STANFORD COURT, NAPLES, FL, 34112, US |
ZIP code: | 34112 |
County: | Collier |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HARRY JENNIFER R | Manager | 80 LOGAN BLVD. S., NAPLES, FL, 34119 |
HARRY ROBERT E | Manager | 4084 SKYWAY DR., NAPLES, FL, 34112 |
HARRY JENNIFER R | Agent | 2340 STANFORD COURT, NAPLES, FL, 34112 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC VOLUNTARY DISSOLUTION | 2010-04-07 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2008-04-24 | 2340 STANFORD COURT, NAPLES, FL 34112 | - |
CHANGE OF MAILING ADDRESS | 2008-04-24 | 2340 STANFORD COURT, NAPLES, FL 34112 | - |
REGISTERED AGENT ADDRESS CHANGED | 2008-04-24 | 2340 STANFORD COURT, NAPLES, FL 34112 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J11000683198 | LAPSED | 11-865-CA-RM | 20TH JUDICIAL CIR-COLLIER CTY | 2011-09-30 | 2016-10-18 | $100,000.00 | AMERICAN MOMENTUM BANK, 4830 WEST KENNEDY BOULEVARD, SUITE 200, TAMPA, FL 33609 |
Name | Date |
---|---|
LC Voluntary Dissolution | 2010-04-07 |
ANNUAL REPORT | 2009-04-21 |
ANNUAL REPORT | 2008-04-24 |
ANNUAL REPORT | 2007-04-25 |
ANNUAL REPORT | 2006-04-17 |
Florida Limited Liability | 2005-03-09 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State