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NAPLES FUNDING ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: NAPLES FUNDING ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NAPLES FUNDING ASSOCIATES, 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: 08 Apr 2016 (9 years ago)
Date of dissolution: 14 Jan 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Jan 2020 (5 years ago)
Document Number: L16000070190
FEI/EIN Number 81-2270932

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

Address: 3838 TAMIAMI TRAIL NORTH, SUITE 402, NAPLES, FL, 34103
Mail Address: 3838 TAMIAMI TRAIL NORTH, SUITE 402, NAPLES, FL, 34103
ZIP code: 34103
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONNERING WILLIAM V Manager 3838 TAMIAMI TRAIL NORTH, SUITE 402, NAPLES, FL, 34103
TIMMINS CRAIG D Manager 3838 TAMIAMI TRAIL NORTH, SUITE 402, NAPLES, FL, 34103
NOVATT JEFF ESQ. Agent 1415 PANTHER LANE, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-01-14 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-01-14
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-23
Florida Limited Liability 2016-04-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State