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340 CAPE CORAL LLC - Florida Company Profile

Company Details

Entity Name: 340 CAPE CORAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

340 CAPE CORAL 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: 26 Oct 2021 (3 years ago)
Document Number: L21000465802
FEI/EIN Number 88-1231861

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

Mail Address: P.O. Box 1237, HUDSON, NH, 03051, US
Address: 6800 Satinleaf Road S #204, NAPLES, FL, 34109, US
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FILION JOHN Manager 20 JAMES WAY, HUDSON, NH, 03051
ALOIA FRANK JJR.ESQ. Agent 2222 SECOND STREET, FORT MYERS, FL, 33901

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-16 6800 Satinleaf Road S #204, NAPLES, FL 34109 -
CHANGE OF MAILING ADDRESS 2023-05-16 6800 Satinleaf Road S #204, NAPLES, FL 34109 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-03-25
Florida Limited Liability 2021-10-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State