VILLAS OF CAPRI NAPLES, LLC - Florida Company Profile
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| Entity Name: | VILLAS OF CAPRI NAPLES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLAS OF CAPRI NAPLES, 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: | 22 Jan 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L10000008096 |
| FEI/EIN Number |
271788858
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1995 RIDGE ROAD, LARGO, FL, 33774 |
| Mail Address: | 1995 RIDGE ROAD, LARGO, FL, 33774 |
| ZIP code: | 33774 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALLAH BENJAMIN | Manager | 1995 RIDGE ROAD, LARGO, FL, 33774 |
| NASH THOMAS C | Agent | 625 COURT STREET, SUITE 200, CLEARWATER, FL, 33756 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000040261 | VILLAS OF CAPRI APARTMENTS | EXPIRED | 2011-04-27 | 2016-12-31 | - | 2268 KINGS POINT DRIVE, LARGO, FL, 33774, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-29 | 1995 RIDGE ROAD, LARGO, FL 33774 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-29 | 1995 RIDGE ROAD, LARGO, FL 33774 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-06-22 |
| Florida Limited Liability | 2010-01-22 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State