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2684 HORSESHOE DRIVE S LIMITED LIABILITY COMPANY - Florida Company Profile

Company Details

Entity Name: 2684 HORSESHOE DRIVE S LIMITED LIABILITY COMPANY
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

2684 HORSESHOE DRIVE S LIMITED LIABILITY COMPANY 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: 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: 24 Jan 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Jan 2017 (8 years ago)
Document Number: L17000018367
FEI/EIN Number 81-4962109

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

Address: 168 Commercial Boulevard, Naples, FL, 34104, US
Mail Address: 168 Commercial Boulevard, Naples, FL, 34104, US
ZIP code: 34104
County: Collier
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493005A98AEKRZNBC60 L17000018367 US-FL GENERAL ACTIVE 2017-01-24

Addresses

Legal C/O Guido, Frank, 168 Commercial Boulevard, Naples, US-FL, US, 34104
Headquarters 168 Commercial Blvd, Naples, US-FL, US, 34104

Registration details

Registration Date 2019-06-04
Last Update 2023-08-04
Status LAPSED
Next Renewal 2023-06-01
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L17000018367

Key Officers & Management

Name Role Address
Guido Frank Manager 168 Commercial Boulevard, Naples, FL, 34104
Guido Tiffany Manager 168 Commercial Boulevard, Naples, FL, 34104
Guido Frank Agent 168 Commercial Boulevard, Naples, FL, 34104

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-27 168 Commercial Boulevard, Naples, FL 34104 -
CHANGE OF MAILING ADDRESS 2022-04-27 168 Commercial Boulevard, Naples, FL 34104 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-27 168 Commercial Boulevard, Naples, FL 34104 -
REGISTERED AGENT NAME CHANGED 2018-03-09 Guido, Frank -
LC AMENDMENT 2017-01-30 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-03-09
LC Amendment 2017-01-30
Florida Limited Liability 2017-01-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State