| Entity Name: | 4573 EXCHANGE NAPLES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
4573 EXCHANGE NAPLES 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 2016 (8 years ago) |
| Document Number: | L16000230779 |
| FEI/EIN Number |
81-4946098
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2131 Mission Dr, Naples, FL, 34109, US |
| Mail Address: | 2131 Mission Dr, Naples, FL, 34109, US |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900E58QF9IB1B1O12 | L16000230779 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | c/o Baviello, Michael A, Jr, Esq, 5700 Waxmyrtle Way, Naples, US-FL, US, 34109 |
| Headquarters | 148 Hickory Road, Naples, US-FL, US, 34108 |
Registration details
| Registration Date | 2020-05-06 |
| Last Update | 2022-03-14 |
| Status | LAPSED |
| Next Renewal | 2021-05-06 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L16000230779 |
| Name | Role | Address |
|---|---|---|
| Allain Raymond EJR | Manager | 2131 Mission Dr, Naples, FL, 34109 |
| Allain Raymond eJr | Agent | 4573 Exchange Ave, naples, FL, 34104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-23 | 2131 Mission Dr, Naples, FL 34109 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-23 | 2131 Mission Dr, Naples, FL 34109 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-23 | Allain, Raymond e, Jr | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-23 | 4573 Exchange Ave, Ste 4, naples, FL 34104 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-05-09 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-03-07 |
| Florida Limited Liability | 2016-12-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
