| Entity Name: | CAPORICCI HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPORICCI HOLDINGS, 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 Dec 2006 (18 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L06000123083 |
| FEI/EIN Number |
208754539
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4250 BISCAYNE BLVD APT 1210, MIAMI, FL, 33137, US |
| Mail Address: | 4250 BISCAYNE BLVD APT 1210, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPORICCI FRANCESCO | Manager | 4250 BISCAYNE BLVD APT 1210, MIAMI, FL, 33137 |
| GONZALEZ ZEPEDA PABLO ESQ. | Agent | 13386 SW 128TH ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-02 | 13386 SW 128TH ST, MIAMI, FL 33186 | - |
| LC AMENDMENT | 2022-09-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-02 | 4250 BISCAYNE BLVD APT 1210, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-02 | 4250 BISCAYNE BLVD APT 1210, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-02 | GONZALEZ ZEPEDA, PABLO, ESQ. | - |
| LC AMENDMENT | 2020-10-30 | - | - |
| LC AMENDMENT | 2019-12-27 | - | - |
| LC DISSOCIATION MEM | 2019-12-27 | - | - |
| LC NAME CHANGE | 2007-03-26 | CAPORICCI HOLDINGS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-30 |
| LC Amendment | 2022-09-02 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-20 |
| LC Amendment | 2020-10-30 |
| ANNUAL REPORT | 2020-06-29 |
| CORLCDSMEM | 2019-12-27 |
| LC Amendment | 2019-12-27 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
