Search icon

CAPONI'S CANNOLIS, LLC - Florida Company Profile

Company Details

Entity Name: CAPONI'S CANNOLIS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

CAPONI'S CANNOLIS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 09 Apr 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Mar 2020 (5 years ago)
Document Number: L07000036935
FEI/EIN Number 47-1951234

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 305 NORTH US HIGHWAY 27,, UNIT 2C, Minneola, FL 34715
Mail Address: 305 NORTH US HIGHWAY 27,, UNIT 2C, Minneola, FL 34715
ZIP code: 34715
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAPONI, JENNIFER Agent 303 North US Highway 27, Unit 2C, Minneola, FL 34715
Caponi, Jennifer Manager 305 NORTH US HIGHWAY 27,, UNIT 2C Minneola, FL 34715
Angelo Caponi Manager 305 NORTH US HIGHWAY 27,, UNIT 2C Minneola, FL 34715

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-02 305 NORTH US HIGHWAY 27,, UNIT 2C, Minneola, FL 34715 -
CHANGE OF MAILING ADDRESS 2024-02-02 305 NORTH US HIGHWAY 27,, UNIT 2C, Minneola, FL 34715 -
REGISTERED AGENT NAME CHANGED 2021-03-12 CAPONI, JENNIFER -
REGISTERED AGENT ADDRESS CHANGED 2020-03-14 303 North US Highway 27, Unit 2C, Minneola, FL 34715 -
REINSTATEMENT 2020-03-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2016-12-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-12
REINSTATEMENT 2020-03-14
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-05-01
REINSTATEMENT 2016-12-02
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1674428805 2021-04-10 0491 PPP 303 N Highway 27, Minneola, FL, 34715-7707
Loan Status Date 2022-03-26
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9300
Loan Approval Amount (current) 9300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94129
Servicing Lender Name Insight CU
Servicing Lender Address 270 Winding Hollow Blvd, WINTER SPRINGS, FL, 32708-4035
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Minneola, LAKE, FL, 34715-7707
Project Congressional District FL-11
Number of Employees 2
NAICS code 611610
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 94129
Originating Lender Name Insight CU
Originating Lender Address WINTER SPRINGS, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9382.15
Forgiveness Paid Date 2022-02-28

Date of last update: 25 Feb 2025

Sources: Florida Department of State