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NAPLES INDUSTRIAL ESTATES, L.L.C. - Florida Company Profile

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Company Details

Entity Name: NAPLES INDUSTRIAL ESTATES, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NAPLES INDUSTRIAL ESTATES, L.L.C. 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 14 Apr 1999 (26 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: L99000002140
FEI/EIN Number 593569104

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

Address: 12870 Trade Way Four, Ste 107 PMB 401, Bonita Springs, FL, 34135, US
Mail Address: 12870 Trade Way Four, Ste 107 PMB 401, Bonita Springs, FL, 34135, US
ZIP code: 34135
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRAVERMAN NEIL K Authorized Member 12870 Trade Way Four, Bonita Springs, FL, 34135
BRAVERMAN DAVID S Agent 12870 Trade Way Four, Bonita Springs, FL, 34135

Legal Entity Identifier

LEI Number:
254900831VS7XNXEJZ59

Registration Details:

Initial Registration Date:
2021-09-17
Next Renewal Date:
2025-09-17
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-01 12870 Trade Way Four, Ste 107 PMB 401, Bonita Springs, FL 34135 -
CHANGE OF MAILING ADDRESS 2022-02-01 12870 Trade Way Four, Ste 107 PMB 401, Bonita Springs, FL 34135 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-01 12870 Trade Way Four, Ste 107 PMB 401, Bonita Springs, FL 34135 -
LC AMENDMENT 2015-11-20 - -
REGISTERED AGENT NAME CHANGED 2012-05-21 BRAVERMAN, DAVID S -

Documents

Name Date
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-01-25
LC Amendment 2015-11-20
ANNUAL REPORT 2015-01-07

USAspending Awards / Financial Assistance

Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20800.00
Total Face Value Of Loan:
20800.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State