| Entity Name: | CAPO AND CIE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPO AND CIE 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: | 14 Sep 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L11000104931 |
| FEI/EIN Number |
453247045
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 203 1st STREET NE, ST PETERSBURG, FL, 33701, US |
| Mail Address: | 203 1st STREET NE, ST PETERSBURG, FL, 33701, US |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPOCCELLO ANTHONY | Manager | 203 1st STREET NE, ST PETERSBURG, FL, 33701 |
| CAPOCCELLO ANTHONY | Agent | 203 1ST STREET N.E., ST PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-09-22 | CAPOCCELLO, ANTHONY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-09-22 | 203 1ST STREET N.E., ST PETERSBURG, FL 33701 | - |
| LC STMNT OF RA/RO CHG | 2014-09-22 | - | - |
| LC DISSOCIATION MEM | 2014-07-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-08 | 203 1st STREET NE, ST PETERSBURG, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-08 | 203 1st STREET NE, ST PETERSBURG, FL 33701 | - |
| Name | Date |
|---|---|
| CORLCRACHG | 2014-09-22 |
| Reg. Agent Resignation | 2014-07-14 |
| CORLCDSMEM | 2014-07-14 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-15 |
| ANNUAL REPORT | 2012-02-09 |
| Florida Limited Liability | 2011-09-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
