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 | - | |||||||||||||||||||
|
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