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  5. JOSEPH CAPITAL MANAGEMENT, LLC

JOSEPH CAPITAL MANAGEMENT, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: JOSEPH CAPITAL MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JOSEPH CAPITAL MANAGEMENT, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 24 Jan 2000 (25 years ago)
Date of dissolution: 02 Jul 2014 (11 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 02 Jul 2014 (11 years ago)
Document Number: L00000000816
FEI/EIN Number 593657921

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2450 N. CITRUS HILLS BLVD, HERNANDO, FL, 34442
Mail Address: 2450 N. CITRUS HILLS BLVD, HERNANDO, FL, 34442
ZIP code: 34442
County: Citrus
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of JOSEPH CAPITAL MANAGEMENT, LLC, NEW YORK 4332968 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JOSEPH CAPITAL MANAGEMENT, LLC 401(K) PLAN 2015 593657921 2017-11-02 JOSEPH CAPITAL MANAGEMENT, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 3527464460
Plan sponsor’s address 2450 NORTH CITRUS HILLS BOULEVARD, HERNANDO, FL, 34442

Signature of
Role Plan administrator
Date 2017-11-02
Name of individual signing JOHN CEPARANO
Valid signature Filed with authorized/valid electronic signature
JOSEPH CAPITAL MANAGEMENT, LLC 401(K) PLAN 2014 593657921 2015-10-14 JOSEPH CAPITAL MANAGEMENT, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 3527464460
Plan sponsor’s address 2450 NORTH CITRUS HILLS BOULEVARD, HERNANDO, FL, 34442

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing MICHAEL TRINGALI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-14
Name of individual signing MICHAEL TRINGALI
Valid signature Filed with authorized/valid electronic signature
JOSEPH CAPITAL MANAGEMENT, LLC 401(K) PLAN 2013 593657921 2014-07-09 JOSEPH CAPITAL MANAGEMENT, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 3527464460
Plan sponsor’s address 2450 NORTH CITRUS HILLS BOULEVARD, HERNANDO, FL, 34442

Signature of
Role Plan administrator
Date 2014-07-09
Name of individual signing MARY ANN CEPARANO
Valid signature Filed with authorized/valid electronic signature
JOSEPH CAPITAL MANAGEMENT, LLC 401(K) PLAN 2012 593657921 2013-06-05 JOSEPH CAPITAL MANAGEMENT, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 3527464460
Plan sponsor’s address 2450 NORTH CITRUS HILLS BOULEVARD, HERNANDO, FL, 34442

Signature of
Role Plan administrator
Date 2013-06-05
Name of individual signing MARY ANN CEPARANO
Valid signature Filed with authorized/valid electronic signature
JOSEPH CAPITAL MANAGEMENT, LLC 401(K) PLAN 2011 593657921 2012-06-28 JOSEPH CAPITAL MANAGEMENT, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 3527464460
Plan sponsor’s address 2450 NORTH CITRUS HILLS BOULEVARD, HERNANDO, FL, 34442

Plan administrator’s name and address
Administrator’s EIN 593657921
Plan administrator’s name JOSEPH CAPITAL MANAGEMENT, LLC
Plan administrator’s address 2450 NORTH CITRUS HILLS BOULEVARD, HERNANDO, FL, 34442
Administrator’s telephone number 3527464460

Signature of
Role Plan administrator
Date 2012-06-28
Name of individual signing MARY ANN CEPARANO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CEPARANO JOHN J Manager 2450 N. CITRUS HILLS BLVD, HERNANDO, FL, 34442
TRINGALI MICHAEL J Manager 2450 N. CITRUS HILLS BLVD, HERNANDO, FL, 34442
LONG SARA L Agent 2450 NORTH CITRUS HILLS BLVD, HERNANDO, FL, 34442

Events

Event Type Filed Date Value Description
MERGER 2014-07-02 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS MODERA WEALTH MANAGEMENT, LLC. MERGER NUMBER 100000141931
REGISTERED AGENT NAME CHANGED 2011-03-24 LONG, SARA L -
CHANGE OF PRINCIPAL ADDRESS 2002-04-30 2450 N. CITRUS HILLS BLVD, HERNANDO, FL 34442 -
CHANGE OF MAILING ADDRESS 2002-04-30 2450 N. CITRUS HILLS BLVD, HERNANDO, FL 34442 -
REGISTERED AGENT ADDRESS CHANGED 2002-04-30 2450 NORTH CITRUS HILLS BLVD, HERNANDO, FL 34442 -
AMENDED AND RESTATEDARTICLES/NAME CHANGE 2001-07-23 JOSEPH CAPITAL MANAGEMENT, LLC -
NAME CHANGE AMENDMENT 2001-06-08 JOSEPH & COMPANY FINANCIAL SERVICES, LLC -

Documents

Name Date
Merger 2014-07-02
ANNUAL REPORT 2014-03-06
ANNUAL REPORT 2013-02-13
ANNUAL REPORT 2012-02-09
ANNUAL REPORT 2011-03-24
ANNUAL REPORT 2010-03-19
ANNUAL REPORT 2009-04-27
ANNUAL REPORT 2008-04-18
ANNUAL REPORT 2007-01-04
ANNUAL REPORT 2006-02-27

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TRINGALI MICHAEL J

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MICHAEL J. TRINGALI, P.A. - Active
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LONG SARA L

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JOSEPH FINANCIAL OF SMITHTOWN, LLC - Inactive
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Companies related by address

No other companies in our directory share the same address as JOSEPH CAPITAL MANAGEMENT, LLC

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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