| Entity Name: | NORTH CAPE ACQUISTIONS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NORTH CAPE ACQUISTIONS, L.L.C. 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: | 22 Mar 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L04000024633 |
| FEI/EIN Number |
201013053
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1314 LAFAYETTE ST, SUITE C, CAPE CORAL, FL, 33904 |
| Mail Address: | 1314 LAFAYETTE ST, SUITE C, CAPE CORAL, FL, 33904 |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BASERVA JOSE | Managing Member | 1314 LAFAYETTE ST, STE C, CAPE CORAL, FL, 33904 |
| HILL THOMAS W | Managing Member | 1318 LAFAYETTE STREET, CAPE CORAL, FL, 33904 |
| MUNNE ESTEBAN | Managing Member | 7980 NW 156TH TERR., MIAMI LAKES, FL, 33016 |
| DUARTE JORGE | Managing Member | 5975 SUNSET DR. STE 601, S. MIAMI, FL, 33143 |
| BASERVE JOSE | Agent | 1314 LAFAYETTE ST, CAPE CORAL, FL, 33904 |
| EAST BURNT STORE HOLDINGS, LLC | Managing Member | 1318 LAFAYETTE ST, CAPE CORAL, FL, 33904 |
| M.D. INVESTMENT GROUP INC | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| LC AMENDMENT | 2006-05-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-05 | 1314 LAFAYETTE ST, SUITE C, CAPE CORAL, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-05 | 1314 LAFAYETTE ST, SUITE C, CAPE CORAL, FL 33904 | - |
| REGISTERED AGENT NAME CHANGED | 2005-05-05 | BASERVE, JOSE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-05 | 1314 LAFAYETTE ST, SUITE C, CAPE CORAL, FL 33904 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-03 |
| LC Amendment | 2006-05-25 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-05 |
| Florida Limited Liabilites | 2004-03-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
