| Entity Name: | ACTION TITLE NAPLES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACTION TITLE NAPLES, 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: | 28 Apr 2021 (4 years ago) |
| Document Number: | L21000197789 |
| FEI/EIN Number |
863547629
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3733 TAMIAMI TRL N, NAPLES, FL, 34103, US |
| Mail Address: | 3733 TAMIAMI TRAIL N, NAPLES, FL, 34103, US |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACTION TITLE NAPLES LLC 401(K) PROFIT SHARING PLAN AND TRUST | 2023 | 863547629 | 2024-02-06 | ACTION TITLE NAPLES LLC | 7 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-02-06 |
| Name of individual signing | ALEJANDRA PELAHM |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-02-06 |
| Name of individual signing | ALEJANDRA PELAHM |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 2392136710 |
| Plan sponsor’s address | 3733 TAMIAMI TRAIL NORTH, NAPLES, FL, 34103 |
Plan administrator’s name and address
| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-08 |
| Name of individual signing | ALEJANDRA PELHAM |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 2392136721 |
| Plan sponsor’s address | 3733 TAMIAMI TRAIL NORTH, NAPLES, FL, 34103 |
Plan administrator’s name and address
| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-05 |
| Name of individual signing | ALEJANDRA PELHAM |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PELHAM ALEJANDRA M | Manager | 3733 TAMIAMI TRAIL N, NAPLES, FL, 34103 |
| Pelham Alejandra M | Agent | 3733 TAMIAMI TRAIL N, NAPLES, FL, 34103 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000101398 | ACTION TITLE SERVICES | ACTIVE | 2021-08-04 | 2026-12-31 | - | 3733 TAMIAMI TRAIL N, NAPLES, FL, 34103 |
| G21000099595 | ACTON TITLE SERVICES | ACTIVE | 2021-07-30 | 2026-12-31 | - | 3733 TAMIAMI TRAIL N, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-12 | Pelham, Alejandra M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-01-05 |
| Florida Limited Liability | 2021-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
