| 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. |
| 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 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900831VS7XNXEJZ59 | L99000002140 | US-FL | GENERAL | ACTIVE | 1999-04-14 | |||||||||||||||||||
|
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| Legal | C/O Braverman, David S, 12870 Trade Way Four, Suite 107, PMB 401, Bonita Springs, US-FL, US, 34135 |
| Headquarters | 12870 Trade Way Four, Suite 107, PMB 401, Bonita Springs, US-FL, US, 34135 |
Registration details
| Registration Date | 2021-09-17 |
| Last Update | 2024-08-20 |
| Status | ISSUED |
| Next Renewal | 2025-09-17 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L99000002140 |
| 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 |
| 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 | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
