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NEAPOLITAN WAY SHOPPING CENTER, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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