| 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. |
| 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300TZVVA66ANHIP51 | L13000024563 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| 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 |
| Name | Role | Address |
|---|---|---|
| KAPP WILLIAM KIII | Manager | 8171 BAY COLONY DRIVE, NAPLES, FL, 34108 |
| Maltby Richard | Agent | 5801 SW 89th Dr, Gainesville, FL, 32608 |
| 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 | - | - |
| 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
