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H.I. NAPLES LLC - Florida Company Profile

Company Details

Entity Name: H.I. NAPLES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

H.I. NAPLES 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 15 Jan 2015 (10 years ago)
Date of dissolution: 20 Oct 2017 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Oct 2017 (7 years ago)
Document Number: L15000008908
FEI/EIN Number 47-2836931

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

Address: 16710 Eagle Oak Drive, Odessa, FL, 33556, US
Mail Address: 16710 Eagle Oak Drive, Odessa, FL, 33556, US
ZIP code: 33556
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAICHE LAWRENCE Manager 680 CENTRAL AVE, STE. 101, DOVER, NH, 03820
RODRIGUEZ STEVEN Agent 16710 Eagle Oak Drive, Odessa, FL, 33556

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-10-20 - -
CHANGE OF PRINCIPAL ADDRESS 2017-03-21 16710 Eagle Oak Drive, Odessa, FL 33556 -
CHANGE OF MAILING ADDRESS 2017-03-21 16710 Eagle Oak Drive, Odessa, FL 33556 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-21 16710 Eagle Oak Drive, Odessa, FL 33556 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2017-10-20
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-03-29
Florida Limited Liability 2015-01-15

Date of last update: 03 Mar 2025

Sources: Florida Department of State