| Entity Name: | CAPPONI INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPPONI INVESTMENT GROUP 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: | 15 Feb 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L06000016903 |
| FEI/EIN Number |
204335476
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 39 ST. THOMAS DRIVE, PALM BEACH GARDENS, FL, 33418, US |
| Mail Address: | 153 WEST LUPINE DRIVE, ASPEN, CO, 81611, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYNOLDS JOHN D | Manager | 39 ST THOMAS DRIVE, PALM BEACH GARDENS, FL, 33418 |
| MACDERMOTT MICHAEL P | Manager | 153 WEST LUPINE DRIVE, ASPEN, CO, 81611 |
| REYNOLDS JOHN D | Agent | 39 ST THOMAS DRIVE, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-03 | 39 ST. THOMAS DRIVE, PALM BEACH GARDENS, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-03 | 39 ST. THOMAS DRIVE, PALM BEACH GARDENS, FL 33418 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-03 |
| ANNUAL REPORT | 2007-08-06 |
| Florida Limited Liability | 2006-02-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
