| Entity Name: | 525 PUTTER POINT PLACE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
525 PUTTER POINT PLACE 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: |
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: | 24 Nov 2015 (9 years ago) |
| Date of dissolution: | 19 Mar 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Mar 2020 (5 years ago) |
| Document Number: | L15000198301 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 210 Cuddy Court, NAPLES, FL, 34103, US |
| Address: | 210 Cuddy Cort, NAPLES, FL, 34103, US |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Prathima Moorthy Irrevocable Trust | Manager | 210 Cuddy Court, NAPLES, FL, 34103 |
| NANAVATI SHARDUL | Manager | 210 Cuddy Court, NAPLES, FL, 34103 |
| ZAMPOGNA CARLO | Agent | 1112 GOODLETTE ROAD NORTH, NAPLES, FL, 34102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-21 | 210 Cuddy Cort, NAPLES, FL 34103 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-21 | 210 Cuddy Cort, NAPLES, FL 34103 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-19 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-01-28 |
| Florida Limited Liability | 2015-11-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
