| Entity Name: | NAPLES LENDING GROUP, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | L99000006035 |
| FEI/EIN Number | 593601298 |
| Address: | 1385 S WICKHAM ROAD, MELBOURNE, FL, 32904, US |
| Mail Address: | 1385 S WICKHAM ROAD, MELBOURNE, FL, 32904, US |
| ZIP code: | 32904 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ITG MANAGEMENT, LLC | Agent |
| Name | Role |
|---|---|
| ITG INVESTOR GROUP II, INC. | Manager |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000194316 | TERMINATED | 14-379-FTM-PAM-CM | USDC MIDDLE DIST. FLA | 2017-07-10 | 2023-05-21 | $2,500,000 | FIDDLER'S CREEK, LLC, 8156 FIDDLER'S CREEK PARKWAY, NAPLES, FL 34114 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
