Entity Name: | NAPLES AUTO MALL LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
NAPLES AUTO MALL 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: | 22 Dec 2015 (9 years ago) |
Last Event: | LC NAME CHANGE |
Event Date Filed: | 21 Apr 2020 (5 years ago) |
Document Number: | L15000211539 |
FEI/EIN Number |
81-0933297
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2413 Linwood Ave, naples, FL, 34112, US |
Mail Address: | 2413 Linwood Ave, naples, FL, 34112, US |
ZIP code: | 34112 |
County: | Collier |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HINES DANIAN | Auth | 2415 Linwood Ave, Naples, FL, 34112 |
Hines Danian | Agent | 2413 Linwood Ave, naples, FL, 34112 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2022-01-10 | 2413 Linwood Ave, naples, FL 34112 | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-07-21 | 2413 Linwood Ave, naples, FL 34112 | - |
REGISTERED AGENT NAME CHANGED | 2020-07-21 | Hines, Danian | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-05-14 | 2413 Linwood Ave, naples, FL 34112 | - |
LC NAME CHANGE | 2020-04-21 | NAPLES AUTO MALL LLC | - |
LC AMENDMENT AND NAME CHANGE | 2020-01-15 | D HINES COMPANY LLC | - |
LC AMENDMENT AND NAME CHANGE | 2019-04-15 | D HINES COMPANY LIMITED LIABILITY COMPANY (L.L.C) | - |
LC AMENDMENT | 2017-07-17 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-12 |
ANNUAL REPORT | 2023-04-28 |
ANNUAL REPORT | 2022-01-10 |
ANNUAL REPORT | 2021-03-01 |
AMENDED ANNUAL REPORT | 2020-07-21 |
LC Name Change | 2020-04-21 |
ANNUAL REPORT | 2020-04-17 |
LC Amendment and Name Change | 2020-01-15 |
ANNUAL REPORT | 2019-04-29 |
LC Amendment and Name Change | 2019-04-15 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8884758505 | 2021-03-10 | 0455 | PPP | 2413 Linwood Ave, Naples, FL, 34112-4729 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State