| Entity Name: | DOMENICO CAPORICCI USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 04 May 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L06000046261 |
| FEI/EIN Number | 204888663 |
| Address: | 9401 N.W. 106 STREET, SUITE 105, MIAMI, FL, 33178, US |
| Mail Address: | 9401 N.W. 106 STREET, SUITE 105, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Johnston Ross MEsq. | Agent | Johnston & Johnston Law Office, P.A., MIAMI, FL, 33181 |
| Name | Role | Address |
|---|---|---|
| CAPORICCI DOMENICO | Chairman | 9401 N.W. 106 STREET, SUITE 105, MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| Caporicci Francesco | Manager | 9401 N.W. 106 STREET, SUITE 105, MIAMI, FL, 33178 |
| Caporicci Paolo P | Manager | 9401 N.W. 106 STREET, SUITE 105, MIAMI, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08079900310 | CAPORICCI FURNITURE | EXPIRED | 2008-03-19 | 2013-12-31 | No data | 9401 N.W. 106TH STREET, SUITE 108, MIAMI, FL, 33178 |
| G08063900498 | CAPORICCI ITALIAN FURNITURE | EXPIRED | 2008-03-03 | 2013-12-31 | No data | 9401 N.W. 106TH STREET, SUITE 108, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2015-03-18 | 9401 N.W. 106 STREET, SUITE 105, MIAMI, FL 33178 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-18 | 9401 N.W. 106 STREET, SUITE 105, MIAMI, FL 33178 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-03-18 | Johnston, Ross M, Esq. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-18 | Johnston & Johnston Law Office, P.A., 12700 Biscayne Boulevard, Ste. 402, MIAMI, FL 33181 | No data |
| REINSTATEMENT | 2012-10-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000064742 | LAPSED | 12-15317 CA 05 | 11TH JUDICIAL, MIAMI DADE CO. | 2012-12-18 | 2018-01-07 | $84,298.91 | G & G S.P.A., 9 ISLAND AVENUE, APT. 2403, MIAMI BEACH, FLORIDA 33139 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-03-18 |
| AMENDED ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-03-11 |
| REINSTATEMENT | 2012-10-18 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-01-27 |
| ANNUAL REPORT | 2009-04-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
