Entity Name: | CAPRICCIO WEAR LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CAPRICCIO WEAR 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: | 02 Sep 2009 (16 years ago) |
Date of dissolution: | 14 Sep 2010 (15 years ago) |
Last Event: | LC VOLUNTARY DISSOLUTION |
Event Date Filed: | 14 Sep 2010 (15 years ago) |
Document Number: | L09000084970 |
FEI/EIN Number |
270895541
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 18201 COLLINS AVENUE, UNIT #4509A, NORTH MIAMI BEACH, FL, 33160 |
Mail Address: | 18201 COLLINS AVENUE, UNIT #4509A, NORTH MIAMI BEACH, FL, 33160 |
ZIP code: | 33160 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GHERSI SHILLA | Manager | 18201 COLLINS AVENUE, UNIT #4509A, NORTH MIAMI BEACH, FL, 33160 |
ARDILA ANA | Manager | 18201 COLLINS AVENUE, UNIT #4509A, NORTH MIAMI BEACH, FL, 33160 |
VALIDO MARIA | Secretary | 18201 COLLINS AVENUE, UNIT #4509A, NORTH MIAMI BEACH, FL, 33160 |
ARDILA ANA | Treasurer | 18201 COLLINS AVENUE, UNIT #4509A, NORTH MIAMI BEACH, FL, 33160 |
SPIEGEL & UTRERA, P.A. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC VOLUNTARY DISSOLUTION | 2010-09-14 | - | - |
Name | Date |
---|---|
LC Voluntary Dissolution | 2010-09-14 |
ANNUAL REPORT | 2010-01-20 |
Florida Limited Liability | 2009-09-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State