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SHOPPES AT HAWTHORNE, LLC - Florida Company Profile

Company Details

Entity Name: SHOPPES AT HAWTHORNE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHOPPES AT HAWTHORNE, 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: 25 May 2005 (20 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: L05000051951
FEI/EIN Number 203258130

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

Address: 2025 LAGUNA WAY, NAPLES, FL, 34109
Mail Address: 2025 LAGUNA WAY, NAPLES, FL, 34109
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POTESTIO FRANK P Managing Member 1120 GALLEON DRIVE, NAPLES, FL, 34102
MOLA DAVID J Managing Member 2025 LAGUNA WAY, NAPLES, FL, 34109
CONROY J. THOMAS I Managing Member 2140 VANDERBILT BEACH ROAD, NAPLES, FL, 34109
CONROY J. THOMAS I Agent 2210 VANDERBILT BEACH ROAD, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2007-01-15 2210 VANDERBILT BEACH ROAD, SUITE 1201, NAPLES, FL 34109 -

Documents

Name Date
ANNUAL REPORT 2009-04-13
ANNUAL REPORT 2008-01-11
ANNUAL REPORT 2007-01-15
ANNUAL REPORT 2006-07-05
Florida Limited Liabilites 2005-05-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State