| Entity Name: | CAPRI THREE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPRI THREE, 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: | 02 Nov 2004 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L04000079235 |
| FEI/EIN Number |
320142739
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5414 OSPREY COURT, SANIBEL, FL, 33957, US |
| Mail Address: | 5414 OSPREY COURT, SANIBEL, FL, 33957, US |
| ZIP code: | 33957 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAINOR CHARLES J | Manager | 5414 OSPREY COURT, SANIBEL, FL, 33957 |
| CAUDILL JAMES F | Agent | 4933 TAMIAMI TRAIL NORTH, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| LC AMENDMENT | 2006-03-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-31 | 5414 OSPREY COURT, SANIBEL, FL 33957 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-31 | 5414 OSPREY COURT, SANIBEL, FL 33957 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-25 |
| ANNUAL REPORT | 2007-04-25 |
| Off/Dir Resignation | 2006-03-31 |
| LC Amendment | 2006-03-31 |
| ANNUAL REPORT | 2006-03-16 |
| ANNUAL REPORT | 2005-04-06 |
| Florida Limited Liability | 2004-11-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
