| Entity Name: | NAPLES LENDING GROUP, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NAPLES LENDING GROUP, 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: |
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: | 24 Sep 1999 (26 years ago) |
| Document Number: | L99000006035 |
| FEI/EIN Number |
593601298
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| ITG INVESTOR GROUP II, INC. | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-14 | 1385 S WICKHAM ROAD, MELBOURNE, FL 32904 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-14 | 1385 S WICKHAM ROAD, MELBOURNE, FL 32904 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-14 | 1385 S WICKHAM ROAD, MELBOURNE, FL 32904 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-10 | ITG MANAGEMENT, LLC | - |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
