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WHITE OAKS REAL ESTATE INVESTMENTS OF SOUTHWEST FLORIDA LLC - Florida Company Profile

Company Details

Entity Name: WHITE OAKS REAL ESTATE INVESTMENTS OF SOUTHWEST FLORIDA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WHITE OAKS REAL ESTATE INVESTMENTS OF SOUTHWEST FLORIDA 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: 15 Feb 2013 (12 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 20 Aug 2015 (10 years ago)
Document Number: L13000024563
FEI/EIN Number 46-3542124

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

Address: 8171 BAY COLONY DRIVE, UNIT 902, NAPLES, FL, 34108, US
Mail Address: 8171 BAY COLONY DRIVE, UNIT 902, NAPLES, FL, 34108, US
ZIP code: 34108
County: Collier
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300TZVVA66ANHIP51 L13000024563 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Corporation Service Company, 1201 Hays Street, Tallahassee, US-FL, US, 32301
Headquarters 1285 Creekside Boulevard East, Naples, US-FL, US, 34109

Registration details

Registration Date 2017-05-17
Last Update 2023-08-04
Status LAPSED
Next Renewal 2018-05-15
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L13000024563

Key Officers & Management

Name Role Address
KAPP WILLIAM KIII Manager 8171 BAY COLONY DRIVE, NAPLES, FL, 34108
Maltby Richard Agent 5801 SW 89th Dr, Gainesville, FL, 32608

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-26 8171 BAY COLONY DRIVE, UNIT 902, NAPLES, FL 34108 -
CHANGE OF MAILING ADDRESS 2022-01-26 8171 BAY COLONY DRIVE, UNIT 902, NAPLES, FL 34108 -
REGISTERED AGENT NAME CHANGED 2022-01-26 Maltby, Richard -
REGISTERED AGENT ADDRESS CHANGED 2022-01-26 5801 SW 89th Dr, Gainesville, FL 32608 -
LC STMNT OF RA/RO CHG 2015-08-20 - -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-04-28
AMENDED ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-03-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State