Entity Name: | NAPLES FINANCIAL CENTER LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
NAPLES FINANCIAL CENTER 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: | 30 Aug 2016 (9 years ago) |
Document Number: | L16000161786 |
FEI/EIN Number |
81-3716476
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 605 LINCOLN ROAD, 320, MIAMI BEACH, FL, 33139 |
Mail Address: | 605 LINCOLN ROAD, 320, MIAMI BEACH, FL, 33139, UN |
ZIP code: | 33139 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
5493004X5O7FNROKGB60 | L16000161786 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
Legal | C/O CALLEN, CLAIRE, 605 LINCOLN ROAD SUITE 320, MIAMI BEACH, US-FL, US, 33139 |
Headquarters | 605 Lincoln Road, Suite 320, Miami Beach, US-FL, US, 33139 |
Registration details
Registration Date | 2016-09-22 |
Last Update | 2023-08-04 |
Status | LAPSED |
Next Renewal | 2022-06-01 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | L16000161786 |
Name | Role | Address |
---|---|---|
CALLEN CLAIRE | Manager | 605 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
WHALEN CHANTAL | Vice President | 605 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
PINTO YLIANA | Comp | 605 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
CALLEN CLAIRE | Agent | 605 LINCOLN ROAD SUITE, MIAMI BEACH, FL, 33139 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-05 |
ANNUAL REPORT | 2023-03-08 |
ANNUAL REPORT | 2022-02-24 |
ANNUAL REPORT | 2021-03-17 |
ANNUAL REPORT | 2020-02-17 |
ANNUAL REPORT | 2019-01-30 |
ANNUAL REPORT | 2018-03-12 |
ANNUAL REPORT | 2017-03-29 |
Florida Limited Liability | 2016-08-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State