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BALTIC NAPLES, LLC - Florida Company Profile

Branch

Company Details

Entity Name: BALTIC NAPLES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 10 Apr 2009 (16 years ago)
Branch of: BALTIC NAPLES, LLC, RHODE ISLAND (Company Number 000505785)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: M09000001383
FEI/EIN Number 264489930

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

Address: 2180 MENDON ROAD, SUITE 11, CUMBERLAND, RI, 02864
Mail Address: 2180 MENDON ROAD, SUITE 11, CUMBERLAND, RI, 02864
Place of Formation: RHODE ISLAND

Key Officers & Management

Name Role Address
THE BALTIC GROUP, LLC Manager 2180 MENDON ROAD, SUITE 11, CUMBERLAND, RI, 02864
CECIL W. JEFFREY E Agent PORTER, WRIGHT, MORRIS & ARTHUR LLP, NAPLES, FL, 34108

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-01-05
ANNUAL REPORT 2010-01-28
Foreign Limited 2009-04-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State