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NAPLES LAKES INVESTMENT CLUB LLC - Florida Company Profile

Company Details

Entity Name: NAPLES LAKES INVESTMENT CLUB LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NAPLES LAKES INVESTMENT CLUB 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Jul 2008 (17 years ago)
Document Number: L08000069332
FEI/EIN Number 800219403

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

Address: 4883 CERROMAR DRIVE, NAPLES, FL, 34112, US
Mail Address: 4883 CERROMAR DRIVE, NAPLES, FL, 34112, US
ZIP code: 34112
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Paladino Joseph Joseph Manager 4883 Cerromar Dr, Fl, FL, 34112
DEMARCO JOSEPH Managing Member 5068 CERROMAR DRIVE, NAPLES, FL, 34112
Paladino Joseph Joseph Agent 4883 CERROMAR DRIVE, NAPLES, FL, 34112

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-19 4883 CERROMAR DRIVE, NAPLES, FL 34112 -
CHANGE OF MAILING ADDRESS 2023-01-19 4883 CERROMAR DRIVE, NAPLES, FL 34112 -
REGISTERED AGENT NAME CHANGED 2023-01-19 Paladino, Joseph, Joseph Paladino -
REGISTERED AGENT ADDRESS CHANGED 2023-01-19 4883 CERROMAR DRIVE, NAPLES, FL 34112 -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-02-23
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State