| Entity Name: | GERMAIN ON TAMIAMI II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GERMAIN ON TAMIAMI II, 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: | 21 Aug 2015 (10 years ago) |
| Document Number: | L15000143632 |
| FEI/EIN Number |
38-3981605
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11286 TAMIAMI TRAIL NORTH, NAPLES, FL, 34110 |
| Mail Address: | 11286 TAMIAMI TRAIL NORTH, NAPLES, FL, 34110 |
| ZIP code: | 34110 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300PGQO1LQSQ22E48 | L15000143632 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O Spoto, Mittylyn, 11286 Tamiami Trail North, Naples, US-FL, US, 34110 |
| Headquarters | 13491 Tamiami Trail North, Naples, US-FL, US, 34110 |
Registration details
| Registration Date | 2018-05-22 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-05-21 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L15000143632 |
| Name | Role | Address |
|---|---|---|
| GERMAIN STEPHEN | Manager | 4250 Morse Crossing, COLUMBUS, OH, 43219 |
| Poland Gerald | Agent | 11286 TAMIAMI TRAIL NORTH, NAPLES, FL, 34110 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000062230 | GERMAIN LEXUS | ACTIVE | 2016-06-24 | 2026-12-31 | - | 3295 PINE RIDGE RD, NAPELS, FL, 34109 |
| G16000002059 | GERMAIN LEXUS OF NAPLES | ACTIVE | 2016-01-06 | 2026-12-31 | - | 3295 PINE RIDGE RD, NAPLES, FL, 34109-1777 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-20 | Poland, Gerald | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-03-08 |
| Florida Limited Liability | 2015-08-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2808957108 | 2020-04-11 | 0455 | PPP | 13491 Tamiami Trl N, 0.0, Naples, FL, 34110-6338 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
