| Entity Name: | NIGHT OWL SP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NIGHT OWL SP, 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: | 29 Dec 2010 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Feb 2024 (a year ago) |
| Document Number: | L11000000001 |
| FEI/EIN Number |
270800584
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4851 Tamiami Trail N, Naples, FL, 34103, US |
| Mail Address: | 4851 Tamiami Trail N, Naples, FL, 34103, US |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NIGHT OWL SP, LLC 401(K) PROFIT SHARING PLAN | 2023 | 270800584 | 2024-07-09 | NIGHT OWL SP, LLC | 86 | |||||||||||||
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| NIGHT OWL SP, LLC 401(K) PROFIT SHARING PLAN | 2022 | 270800584 | 2023-06-08 | NIGHT OWL SP, LLC | 104 | |||||||||||||
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| NIGHT OWL SP, LLC 401(K) PROFIT SHARING PLAN | 2021 | 270800584 | 2022-08-19 | NIGHT OWL SP, LLC | 106 | |||||||||||||
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| NIGHT OWL SP, LLC 401(K) PROFIT SHARING PLAN | 2020 | 270800584 | 2021-10-15 | NIGHT OWL SP, LLC | 109 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| FERRIS RONALD M | Manager | 4720 RADIO ROAD, NAPLES, FL, 34104 |
| PEARCE FREDERICK W | Chief Financial Officer | 660 ENFIELD STREET APT A, BOCA RATON, FL, 33487 |
| FERRIS RONALD | Agent | 4851 TAMIAMI TRAIL SUITE 200, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-02-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-22 | 4851 Tamiami Trail N, Naples, FL 34103 | - |
| CHANGE OF MAILING ADDRESS | 2023-12-22 | 4851 Tamiami Trail N, Naples, FL 34103 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-19 | FERRIS , RONALD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-05 | 4851 TAMIAMI TRAIL SUITE 200, NAPLES, FL 34103 | - |
| CONVERSION | 2010-12-29 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 900000110279 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| LC Amendment | 2024-02-08 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-04 |
| ANNUAL REPORT | 2016-03-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
