| Entity Name: | 100% CAPRI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
100% CAPRI, 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: |
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: | 04 Feb 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Nov 2024 (5 months ago) |
| Document Number: | L08000012106 |
| FEI/EIN Number |
753267185
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9700 COLLINS AVE, #218, BAL HARBOUR, FL, 33154 |
| Mail Address: | 9700 COLLINS AVE, #218, BAL HARBOUR, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Grassi & Co. | CPAs | 488 Madison Avenue, New York, NY, 10022 |
| AIELLO ANTONINO | President | 9700 COLLINS AVE., SUITE 218, MIAMI, FL, 33154 |
| AIELLO ANTONINO | Vice President | 9700 COLLINS AVE., SUITE 218, MIAMI, FL, 33154 |
| AIELLO ANTONINO | Secretary | 9700 COLLINS AVE., SUITE 218, MIAMI, FL, 33154 |
| Totino Rocco | Agent | 9700 COLLINS AVE, BAL HARBOUR, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-11-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2021-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-23 | Totino, Rocco | - |
| CHANGE OF MAILING ADDRESS | 2014-06-12 | 9700 COLLINS AVE, #218, BAL HARBOUR, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-30 | 9700 COLLINS AVE, #218, BAL HARBOUR, FL 33154 | - |
| LC DISSOCIATION MEM | 2014-01-30 | - | - |
| LC AMENDMENT | 2014-01-30 | - | - |
| LC AMENDMENT | 2012-05-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001375501 | TERMINATED | 1000000406240 | MIAMI-DADE | 2013-09-06 | 2033-09-12 | $ 7,825.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-20 |
| REINSTATEMENT | 2024-11-18 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-03-02 |
| REINSTATEMENT | 2021-09-29 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-02-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7741197102 | 2020-04-14 | 0455 | PPP | 9700 Collins Ave #218, Bal Harbour, FL, 33154 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7673688710 | 2021-04-06 | 0455 | PPS | 9700 Collins Ave Ste 218, Bal Harbour, FL, 33154-2217 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
