| Entity Name: | CAPONE STAR LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPONE STAR 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: | 12 Jan 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L11000004675 |
| FEI/EIN Number |
274570839
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1909 HOLLYWOOD BOULEVARD, HOLLYWOOD, FL, 33020 |
| Mail Address: | 1909 HOLLYWOOD BOULEVARD, HOLLYWOOD, FL, 33020 |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORCEA ALINA | Managing Member | 16337 Corvino Ct, Delray Beach, FL, 33446 |
| DANU REMUS | Managing Member | 2851 NORTH 40TH AVE, HOLLYWOOD, FL, 33021 |
| Matthews Ashworth | Agent | 1909 HOLLYWOOD BOULEVARD, HOLLYWOOD, FL, 33020 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000080996 | LA VENDETTA | EXPIRED | 2011-08-15 | 2016-12-31 | - | 8437 W MISSIONWOOD DR, MIRAMAR, FL, 33025 |
| G11000020295 | CAPONE'S RESTAURANT BAR AND GRILL | EXPIRED | 2011-02-23 | 2016-12-31 | - | 8437 W MISSIONWOOD DR, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-01-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2014-11-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-02 | 1909 HOLLYWOOD BOULEVARD, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-02 | Matthews, Ashworth | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000372138 | ACTIVE | 1000000929730 | BROWARD | 2022-07-28 | 2032-08-02 | $ 417.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J22000118663 | ACTIVE | 1000000917626 | BROWARD | 2022-03-02 | 2042-03-09 | $ 9,857.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J21000635270 | ACTIVE | 21-017016 CA (21) | BROWARD COUNTY CIRCUIT COURT | 2021-12-09 | 2026-12-10 | $179,284.52 | AMERICAN FEDERATED TITLE CORP,, 3850 HOLLYWOOD BLVD., SUITE 400, HOLLYWOOD, FL 33021 |
| J21000445787 | ACTIVE | 1000000899930 | BROWARD | 2021-08-26 | 2031-09-01 | $ 958.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J21000445795 | ACTIVE | 1000000899931 | BROWARD | 2021-08-26 | 2041-09-01 | $ 3,335.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-01-28 |
| REINSTATEMENT | 2019-10-15 |
| REINSTATEMENT | 2018-09-30 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-03-30 |
| LC Amendment | 2014-11-05 |
| ANNUAL REPORT | 2014-01-02 |
| REINSTATEMENT | 2013-10-06 |
| ANNUAL REPORT | 2012-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9855897304 | 2020-05-03 | 0455 | PPP | 1909 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020-4508 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
