| Entity Name: | NORTH CAPE 40, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NORTH CAPE 40, 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: | 25 Aug 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L04000063168 |
| FEI/EIN Number |
201612641
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 |
|---|---|---|
| KLAUS KERMAL INVESTMENT CORP. | Managing Member | 1318 LADFAYETTE ST, CAPE CORAL, FL, 33904 |
| NORTHEAST BURNT STORE HOLDINGS, LLC | Managing Member | - |
| HILL THOMAS W | Managing Member | 1318 LAFAYETTE STREET, CAPE CORAL, FL, 33904 |
| BASERVA JOSE | Managing Member | 1314 LAFAYETTE ST, STE C, CAPE CORAL, FL, 33904 |
| SCARCELLO DON | Managing Member | 4100 STEAMBOAT BEND EAST, FORT MYERS, FL, 33919 |
| BASERVA JOSE | Agent | 1314 LAFAYETE ST, CAPE CORAL, FL, 33904 |
| N.A.L.A. INVESTMENTS, INC. | Managing Member | 2422 EL DORADO PARKWAY W, CAPE CORAL, FL, 33914 |
| 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 | BASERVA, JOSE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-05 | 1314 LAFAYETE ST, SUITE C, CAPE CORAL, FL 33904 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-02 |
| LC Amendment | 2006-05-25 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-05 |
| Florida Limited Liabilites | 2004-08-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
