Entity Name: | AMIRA CHOICE NAPLES SL LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Active |
Date Filed: | 08 Aug 2017 (7 years ago) |
Last Event: | LC NAME CHANGE |
Event Date Filed: | 18 Oct 2022 (2 years ago) |
Document Number: | M17000006760 |
FEI/EIN Number | 82-2115156 |
Address: | 250 NICOLLET MALL, SUITE 500, MINNEAPOLIS, MN, 55401 |
Mail Address: | 250 NICOLLET MALL, SUITE 500, MINNEAPOLIS, MN, 55401 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
NRAI SERVICES, INC. | Agent |
Name | Role | Address |
---|---|---|
Amira Investment LLC | Manager | 250 Nicollet Mall, Suite 500, MINNEAPOLIS, MN, 55401 |
Name | Role | Address |
---|---|---|
SLOOTEN MATT VAN | CHIE | 250 Nicollet Mall, Suite 500, MINNEAPOLIS, MN, 55401 |
POHLAD CHRIS | CHIE | 250 NICOLLET MALL, SUITE 500, MINNEAPOLIS, MN, 55401 |
SKALLAND ERIC J | CHIE | 250 NICOLLET MALL, SUITE 500, MINNEAPOLIS, MN, 55401 |
Name | Role | Address |
---|---|---|
CARLSON KARLA | Executive | 250 NICOLLET MALL, SUITE 500, MINNEAPOLIS, MN, 55401 |
CATTANACH PHIL | Executive | 250 NICOLLET MALL, SUITE 500, MINNEAPOLIS, MN, 55401 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G22000138813 | AMIRA CHOICE NAPLES | ACTIVE | 2022-11-07 | 2027-12-31 | No data | 9015 BELLAIRE BAY DRIVE, NAPLES, FL, 34120 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC NAME CHANGE | 2022-10-18 | AMIRA CHOICE NAPLES SL LLC | No data |
CHANGE OF PRINCIPAL ADDRESS | 2022-10-18 | 250 NICOLLET MALL, SUITE 500, MINNEAPOLIS, MN 55401 | No data |
CHANGE OF MAILING ADDRESS | 2022-10-18 | 250 NICOLLET MALL, SUITE 500, MINNEAPOLIS, MN 55401 | No data |
LC AMENDMENT | 2021-07-21 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-07 |
AMENDED ANNUAL REPORT | 2023-11-15 |
ANNUAL REPORT | 2023-02-07 |
LC Name Change | 2022-10-18 |
ANNUAL REPORT | 2022-02-01 |
LC Amendment | 2021-07-21 |
ANNUAL REPORT | 2021-01-25 |
ANNUAL REPORT | 2020-02-26 |
ANNUAL REPORT | 2019-02-25 |
ANNUAL REPORT | 2018-04-19 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State