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NAPOLEON HOLDING, LLC - Florida Company Profile

Company Details

Entity Name: NAPOLEON HOLDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NAPOLEON HOLDING, 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: 02 Feb 2010 (15 years ago)
Date of dissolution: 14 Dec 2012 (12 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 14 Dec 2012 (12 years ago)
Document Number: L10000012087
FEI/EIN Number 271823520

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

Address: 24850 OLD 41 RD., STE 1, BONITA SPRINGS, FL, 34135
Mail Address: 24850 OLD 41 RD., STE 1, BONITA SPRINGS, FL, 34135
ZIP code: 34135
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAYLOR RICHARD H Managing Member 24850 OLD 41 RD., BONITA SPRINGS, FL, 34135
LATINI MARY Managing Member 10541 COPPER LAKE DRIVE, BONITA SPRINGS, FL, 34135
HENRY KEVIN Managing Member 21537 WYNDUM RUN, ESTERO, FL, 33928
ADAMCZYK MARK E Agent 8950 FONTANA DEL SOL WAY, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2012-12-14 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-17 24850 OLD 41 RD., STE 1, BONITA SPRINGS, FL 34135 -
CHANGE OF MAILING ADDRESS 2012-04-17 24850 OLD 41 RD., STE 1, BONITA SPRINGS, FL 34135 -
REGISTERED AGENT NAME CHANGED 2011-03-22 ADAMCZYK, MARK E -
REGISTERED AGENT ADDRESS CHANGED 2011-03-22 8950 FONTANA DEL SOL WAY, STE 100, NAPLES, FL 34109 -

Documents

Name Date
LC Voluntary Dissolution 2012-12-14
ANNUAL REPORT 2012-04-17
ANNUAL REPORT 2011-03-22
Florida Limited Liability 2010-02-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State