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NAPLES MEMORY CARE, LLC - Florida Company Profile

Company Details

Entity Name: NAPLES MEMORY CARE, 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: 27 Dec 2016 (8 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 22 May 2024 (a year ago)
Document Number: M16000010413
FEI/EIN Number 37-1846163

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

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

Key Officers & Management

Name Role Address
TPEG NAPLES MC INVESTORS LLC Manager 2102 E State Hwy 114, SOUTHLAKE, TX, 76092
CAPITOL CORPORATE SERVICES, INC. Agent -

Fictitious Names

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 - 545 E. JOHN CARPENTER FREEWAY, SUITE 500, IRVING, TX, 75062

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-05-22 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 -
LC STMNT OF RA/RO CHG 2024-05-22 - -
REINSTATEMENT 2023-05-04 - -
CHANGE OF MAILING ADDRESS 2023-05-04 3053 AIRPORT-PULLING RD N, NAPLES, FL 34105 -
REGISTERED AGENT NAME CHANGED 2023-05-04 CAPITOL CORPORATE SERVICES, INC -
REVOKED FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-05-22 3053 AIRPORT-PULLING RD N, NAPLES, FL 34105 -

Documents

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 Apr 2025

Sources: Florida Department of State