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NAP SOUTHEAST LLC - Florida Company Profile

Company Details

Entity Name: NAP SOUTHEAST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NAP SOUTHEAST 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: 08 Dec 2020 (4 years ago)
Document Number: L20000383881
FEI/EIN Number 854283741

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

Address: 212 EAST THIRD STREET, CINCINNATI, OH, 45202, US
Mail Address: 212 EAST THIRD STREET, CINCINNATI, OH, 45202, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Williams Thomas L President 212 East Third Street Ste 300, CINCINNATI, OH, 45202
Williams Richard FII Vice President 212 East Third Street Ste 300, CINCINNATI, OH, 45202
Hafele Dale G Vice President 12561 NEW BRITTANY BLVD, Fort Myers, FL, 33907
Riley Kevin P Vice President 212 East Third Street Ste 300, CINCINNATI, OH, 45202
Riley Kevin Secretary 212 East Third Street Ste 300, CINCINNATI, OH, 45202
HAFELE DALE Agent 12561 NEW BRITTANY BLVD, FORT MYERS, FL, 33907
NAP MANAGEMENT LLC Manager -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-24 212 EAST THIRD STREET, SUITE 300, CINCINNATI, OH 45202 -
CHANGE OF MAILING ADDRESS 2023-01-24 212 EAST THIRD STREET, SUITE 300, CINCINNATI, OH 45202 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-24 12561 NEW BRITTANY BLVD, FORT MYERS, FL 33907 -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-24
AMENDED ANNUAL REPORT 2022-08-08
ANNUAL REPORT 2022-01-10
AMENDED ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2021-01-14
Florida Limited Liability 2020-12-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State