| Entity Name: | PAC NAPLES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 28 Apr 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Jul 2022 (3 years ago) |
| Document Number: | M15000003262 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL, 60606, US |
| Mail Address: | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL, 60606, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| AGARWAL A.J. | SENI | 345 PARK AVE, NEW YORK, NY, 10154 |
| BERNSTEIN RON | SENI | 345 PARK AVE, NEW YORK, NY, 10154 |
| COHEN FRANK | SENI | 345 PARK AVE, NEW YORK, NY, 10154 |
| CUTAIA GIOVANNI | SENI | 345 PARK AVE, NEW YORK, NY, 10154 |
| HAMID ASIM | SENI | 345 PARK AVE, NEW YORK, NY, 10154 |
| PAC Carveout, LLC | Member | 233 S. WACKER DRIVE, CHICAGO, IL, 60606 |
| CORPORATION SERVICE COMAPNY | Agent | 1201 HAYS STREET, TALLAHASSEE, FL, 32301 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000084152 | ASTER AT LELY RESORT | ACTIVE | 2024-07-15 | 2029-12-31 | - | 8120 ACACIA ST, NAPLES, FL, 34113 |
| G15000073896 | ASTER AT LELY RESORT | EXPIRED | 2015-07-16 | 2020-12-31 | - | 3284 NORTHSIDE PKWY NW, SUITE 150, ATLANTA, GA, 30327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-07-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-08 | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-08 | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 | - |
| REGISTERED AGENT NAME CHANGED | 2022-07-08 | CORPORATION SERVICE COMAPNY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-08 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-03-31 |
| ANNUAL REPORT | 2023-04-16 |
| LC Amendment | 2022-07-08 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-03-31 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
