| Entity Name: | CAPONE SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPONE SERVICES 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: | 19 Feb 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L07000018435 |
| FEI/EIN Number |
010890385
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19818 MORDEN BLUSH DR., LUTZ, FL, 33558 |
| Mail Address: | 19239 N. DALE MABRY HWY, 139, LUTZ, FL, 33548 |
| ZIP code: | 33558 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALERIE MARTIN | Manager | 19818 MORDEN BLUSH DR., LUTZ, FL, 33558 |
| MARTIN VALERIE | Agent | 19818 MORDEN BLUSH DR., LUTZ, FL, 33558 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-29 | 19818 MORDEN BLUSH DR., LUTZ, FL 33558 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-12 |
| ANNUAL REPORT | 2009-04-19 |
| ANNUAL REPORT | 2008-04-29 |
| Florida Limited Liability | 2007-02-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
