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ING NAPLES HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: ING NAPLES HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ING NAPLES HOLDINGS 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: 14 Jul 2015 (10 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L15000118845
FEI/EIN Number 47-4586735

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

Address: 5604 MORESBY CT, ALPHARETTA, GA, 30022, US
Mail Address: 5604 MORESBY CT, ALPHARETTA, GA, 30022, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIEBER OREN Agent 2915 BISCAYNE BLVD, MIAMI, FL, 33137
UMI HOLDING, INC. Manager 5604 MORESBY CT, ALPHARETTA, GA, 30022
COBA AMBA HOME INVESTMENTS LLC Manager -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-07 5604 MORESBY CT, ALPHARETTA, GA 30022 -
CHANGE OF MAILING ADDRESS 2017-02-07 5604 MORESBY CT, ALPHARETTA, GA 30022 -
REGISTERED AGENT NAME CHANGED 2017-02-07 LIEBER, OREN -
REGISTERED AGENT ADDRESS CHANGED 2017-02-07 2915 BISCAYNE BLVD, 300, MIAMI, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-03-29
Florida Limited Liability 2015-07-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State