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