| Entity Name: | NAPLES MONEY MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NAPLES MONEY MANAGEMENT, 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: |
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: | 03 Mar 2010 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Jun 2021 (4 years ago) |
| Document Number: | L10000023970 |
| FEI/EIN Number |
272050175
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10001 TAMIAMI TRAIL NORTH, NAPLES, FL, 34108, US |
| Mail Address: | 10001 TAMIAMI TRAIL NORTH, NAPLES, FL, 34108, US |
| ZIP code: | 34108 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0002008660 | 10001 TAMIAMI TRAIL N, STE 101, NAPLES, FL, 34108 | 10001 TAMIAMI TRAIL N, STE 101, NAPLES, FL, 34108 | (239) 261-4800 | |||||||||||||||||||||||||||||||||||||||||
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| Form type | 13F-HR |
| File number | 028-23560 |
| Filing date | 2024-11-12 |
| Reporting date | 2024-09-30 |
| File | View File |
Filings since 2024-07-09
| Form type | 13F-HR |
| File number | 028-23560 |
| Filing date | 2024-07-09 |
| Reporting date | 2024-06-30 |
| File | View File |
Filings since 2024-04-30
| Form type | 13F-HR |
| File number | 028-23560 |
| Filing date | 2024-04-30 |
| Reporting date | 2024-03-31 |
| File | View File |
Filings since 2024-01-31
| Form type | 13F-HR |
| File number | 028-23560 |
| Filing date | 2024-01-31 |
| Reporting date | 2023-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| Brown Dawn L | Manager | 10001 TAMIAMI TRAIL N., NAPLES, FL, 34108 |
| NICI JAMES REsq. | Agent | 1865 Veterans Park Drive, Naples, FL, 34109 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000017214 | THE NAPLES MONEY MANAGERS | EXPIRED | 2013-02-19 | 2018-12-31 | - | 10001 TAMIAMI TRAIL NORTH, NAPLES, FL, 34108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2021-06-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-07 | 1865 Veterans Park Drive, Suite 203, Naples, FL 34109 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-02 | NICI, JAMES R, Esq. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-31 | 10001 TAMIAMI TRAIL NORTH, NAPLES, FL 34108 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-31 | 10001 TAMIAMI TRAIL NORTH, NAPLES, FL 34108 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-01-26 |
| LC Amendment | 2021-06-25 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-02-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6080227106 | 2020-04-14 | 0455 | PPP | 10001 TAMIAMI TRAIL N #101, NAPLES, FL, 34108 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
