| Entity Name: | 1462 SECOND AVENUE SOUTH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1462 SECOND AVENUE SOUTH, 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: | 03 Sep 2019 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 03 Sep 2019 (6 years ago) |
| Document Number: | L19000222624 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1724 GULF SHORE BLVD. NORTH, NAPLES, FL, 34102, US |
| Mail Address: | 1724 GULF SHORE BLVD. NORTH, NAPLES, FL, 34102, US |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLTZ LAWRENCE C | Authorized Member | 1724 GULF SHORE BLVD. NORTH, NAPLES, FL, 34102 |
| SUAREZ ASHLEY L | Agent | 1053 WITTMAN DRIVE, FORT MYERS, FL, 33919 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-27 | 1724 GULF SHORE BLVD. NORTH, NAPLES, FL 34102 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-27 | 1724 GULF SHORE BLVD. NORTH, NAPLES, FL 34102 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-27 | 1053 WITTMAN DRIVE, FORT MYERS, FL 33919 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-26 | SUAREZ, ASHLEY L | - |
| CONVERSION | 2019-09-03 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M17000007943. CONVERSION NUMBER 900000196119 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-03-26 |
| Florida Limited Liability | 2019-09-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
