Entity Name: | NAPLES MEMORY CARE, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Active |
Date Filed: | 27 Dec 2016 (8 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 22 May 2024 (9 months ago) |
Document Number: | M16000010413 |
FEI/EIN Number | 37-1846163 |
Address: | 3053 AIRPORT-PULLING RD N, NAPLES, FL, 34105, US |
Mail Address: | 2102 E State Hwy 114, SOUTHLAKE, TX, 76092, US |
ZIP code: | 34105 |
County: | Collier |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CAPITOL CORPORATE SERVICES, INC. | Agent |
Name | Role | Address |
---|---|---|
TPEG NAPLES MC INVESTORS LLC | Manager | 2102 E State Hwy 114, SOUTHLAKE, TX, 76092 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G16000140508 | AUTUMN LEAVES OF NAPLES | EXPIRED | 2016-12-29 | 2021-12-31 | No data | 545 E. JOHN CARPENTER FREEWAY, SUITE 500, IRVING, TX, 75062 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2024-05-22 | 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 | No data |
LC STMNT OF RA/RO CHG | 2024-05-22 | No data | No data |
REINSTATEMENT | 2023-05-04 | No data | No data |
CHANGE OF MAILING ADDRESS | 2023-05-04 | 3053 AIRPORT-PULLING RD N, NAPLES, FL 34105 | No data |
REGISTERED AGENT NAME CHANGED | 2023-05-04 | CAPITOL CORPORATE SERVICES, INC | No data |
REVOKED FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2020-05-22 | 3053 AIRPORT-PULLING RD N, NAPLES, FL 34105 | No data |
Name | Date |
---|---|
CORLCRACHG | 2024-05-22 |
ANNUAL REPORT | 2024-03-22 |
REINSTATEMENT | 2023-05-04 |
ANNUAL REPORT | 2020-05-22 |
ANNUAL REPORT | 2019-04-29 |
ANNUAL REPORT | 2018-01-19 |
ANNUAL REPORT | 2017-01-13 |
Foreign Limited | 2016-12-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State