| Entity Name: | CAPPONI CONSTRUCTION GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPPONI CONSTRUCTION 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: | 28 Nov 2006 (18 years ago) |
| Date of dissolution: | 14 Mar 2019 (6 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 14 Mar 2019 (6 years ago) |
| Document Number: | L06000113598 |
| FEI/EIN Number |
562628470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1691 Michigan Ave, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1691 Michigan Ave, #445, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPPONI MICHAEL | Manager | 1691 Michigan ave, MIAMI BEACH, FL, 33139 |
| Dago Rene | Auth | 1691 Michigan Ave, MIAMI BEACH, FL, 33139 |
| Capponi Michael | Agent | 1691 michigan ave, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-22 | Capponi, Michael | - |
| CHANGE OF MAILING ADDRESS | 2015-04-22 | 1691 Michigan Ave, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-29 | 1691 michigan ave, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-29 | 1691 Michigan Ave, MIAMI BEACH, FL 33139 | - |
| LC AMENDMENT AND NAME CHANGE | 2011-03-31 | CAPPONI CONSTRUCTION GROUP, LLC | - |
| CANCEL ADM DISS/REV | 2007-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-04-30 |
| LC Amendment and Name Change | 2011-03-31 |
| ANNUAL REPORT | 2011-03-10 |
| ANNUAL REPORT | 2010-04-14 |
| Reg. Agent Change | 2009-11-09 |
| ANNUAL REPORT | 2009-01-30 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 337389019 | 0418800 | 2012-11-09 | 3550 MATHESON AVENUE, COCONUT GROVE, FL, 33133 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 655251 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 863344 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B02 I |
| Issuance Date | 2013-02-27 |
| Current Penalty | 1680.0 |
| Initial Penalty | 2800.0 |
| Final Order | 2013-03-22 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(2)(i): Each employee who was constructing a leading edge 6 feet or more above lower levels was not protected from falling by guardrail systems, safety net systems, or personal fall arrest systems: On or about 11/09/2012, at 3550 Matheson Avenue Coconut Grove Florida, five employees were observed constructing a leading edge without the use of Conventional fall protection. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260503 A01 |
| Issuance Date | 2013-02-27 |
| Abatement Due Date | 2013-04-01 |
| Current Penalty | 1200.0 |
| Initial Penalty | 2000.0 |
| Final Order | 2013-03-22 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Referral |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.503(a)(1): The employer did not provide a training program for each employee potentially exposed to fall hazards to enable each employee to recognize the hazards of falling and the procedures to be followed in order to minimize these hazards: On or about 11/09/2012, at 3550 Matheson Avenue Coconut Grove Florida, five employees were observed constructing a leading edge, for which the employer had not provided the employees with fall hazard awareness/prevention training, so as to enable the employees to recognize, minimize and prevent these hazards. |
| Inspection Type | Planned |
| Scope | NoInspection |
| Safety/Health | Safety |
| Close Conference | 2012-10-15 |
| Emphasis | N: CTARGET |
| Case Closed | 2012-10-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
