| Entity Name: | NEAPOLITAN WAY SHOPPING CENTER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NEAPOLITAN WAY SHOPPING 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: | 27 Feb 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Oct 2024 (5 months ago) |
| Document Number: | L20000061886 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL, 60606, US |
| Address: | 10920 VIA FRONTERA, SUITE 220, SAN DIEGO, CA, 92127, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGARWAL A.J. | Manager | 345 PARK AVENUE, NEW YORK, NY, 10154 |
| BERNSTEIN RON | Manager | 345 PARK AVENUE, NEW YORK, NY, 10154 |
| CARSON JOSHUA | Manager | 345 PARK AVENUE, NEW YORK, NY, 10154 |
| CUTAIA GIOVANNI | Manager | 345 PARK AVENUE, NEW YORK, NY, 10154 |
| DRASITES ANDREA | Manager | 345 PARK AVENUE, NEW YORK, NY, 10154 |
| CORPORATION SERVICE COMPANY | Agent | - |
| NMP NEAPOLITAN JV MEMBER, LLC | Authorized Representative | 10920 VIA FRONTERA, SUITE 220, SAN DIEGO, CA, 92127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-10-30 | 10920 VIA FRONTERA, SUITE 220, SAN DIEGO, CA 92127 | - |
| REINSTATEMENT | 2024-10-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-29 | Corporation Service Company | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-29 | 1201 Hays Street, Tallahassee, FL 32301 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-23 | 10920 VIA FRONTERA, SUITE 220, SAN DIEGO, CA 92127 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-30 |
| REINSTATEMENT | 2024-10-29 |
| AMENDED ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-19 |
| Florida Limited Liability | 2020-02-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
