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CAPRICCIO PLAZA, LLC - Florida Company Profile

Company Details

Entity Name: CAPRICCIO PLAZA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPRICCIO PLAZA, 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: 05 May 2003 (22 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L03000016027
FEI/EIN Number 562355807

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

Address: 18001 OLD CUTLER RD, SUITE 600, PALMETTO BAY, FL, 33157
Mail Address: 18001 OLD CUTLER RD, SUITE 600, PALMETTO BAY, FL, 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVER SCOTT A Managing Member 18001 OLD CUTLER RD SUITE 600, PALMETTO BAY, FL, 33157
SILVER SCOTT A Agent 18001 OLD CUTLER RD, PALMETTO BAY, FL, 33157

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REINSTATEMENT 2007-04-13 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-13 18001 OLD CUTLER RD, SUITE 600, PALMETTO BAY, FL 33157 -
CHANGE OF MAILING ADDRESS 2007-04-13 18001 OLD CUTLER RD, SUITE 600, PALMETTO BAY, FL 33157 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-13 18001 OLD CUTLER RD, SUITE 600, PALMETTO BAY, FL 33157 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2009-02-13
ANNUAL REPORT 2008-02-05
REINSTATEMENT 2007-04-13
ANNUAL REPORT 2005-02-07
ANNUAL REPORT 2004-07-14
Florida Limited Liabilites 2003-05-05

Date of last update: 03 May 2025

Sources: Florida Department of State