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PIEDMONT FGIM NAPLES PINE RIDGE GW, LLC - Florida Company Profile

Company Details

Entity Name: PIEDMONT FGIM NAPLES PINE RIDGE GW, 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 Jul 2020 (5 years ago)
Document Number: M20000006512
FEI/EIN Number 85-2276023

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

Address: 108 GATEWAY BLVD STE 104, MOORESVILLE, NC, 28117, US
Mail Address: P.O. Box 1072, MOORESVILLE, NC, 28115, US
Place of Formation: NORTH CAROLINA

Key Officers & Management

Name Role Address
TSUMAS HARRY M Manager P.O. Box 1072, MOORESVILLE, NC, 28115
Jackson R. J Manager P.O. Box 1072, MOORESVILLE, NC, 28115
Metrolina ESG, LLC Auth P.O. Box 1072, MOORESVILLE, NC, 28115
CAPITOL CORPORATE SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-01-13 108 GATEWAY BLVD STE 104, MOORESVILLE, NC 28117 -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-01-13
Foreign Limited 2020-07-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State