| Entity Name: | THREE CAPS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THREE CAPS 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: | 18 Jan 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L06000006044 |
| FEI/EIN Number |
030578305
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3303 WEST OSBORNE AVE, TAMPA, FL, 33614, US |
| Mail Address: | 3303 WEST OSBORNE AVE, TAMPA, FL, 33614, US |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESCOBIO ANTHONY | Managing Member | 3303 WEST OSBORNE AVE, TAMPA, FL, 33614 |
| RUSSO TERRY | Managing Member | 4107 W HORATIO ST, TAMPA, FL, 33609 |
| DE MARCO DANIEL | Managing Member | 18104 CLEAR LAKE DR, LUTZ, FL, 33548 |
| ESCOBIO ANTHONY | Agent | 3303 WEST OSBORNE AVE, TAMPA, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-10 | 3303 WEST OSBORNE AVE, TAMPA, FL 33614 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-10 | 3303 WEST OSBORNE AVE, TAMPA, FL 33614 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-10 | 3303 WEST OSBORNE AVE, TAMPA, FL 33614 | - |
| CANCEL ADM DISS/REV | 2010-04-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-08 |
| ANNUAL REPORT | 2011-01-10 |
| CORAPREIWP | 2010-04-29 |
| Florida Limited Liability | 2006-01-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
