JOSEPH CAPITAL MANAGEMENT, LLC - Florida Company Profile
HeadquarterShare on:
Share on:
| 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. |
| 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 |
| City: | Hernando |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State