| Entity Name: | DR. ANTHONY S. CAPOZZI, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DR. ANTHONY S. CAPOZZI, 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: | 08 Dec 2011 (13 years ago) |
| Date of dissolution: | 20 Mar 2024 (a year ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Mar 2024 (a year ago) |
| Document Number: | L11000139256 |
| FEI/EIN Number |
453935717
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1730 Dunlawton Avenue, Suite 2, Port Orange, FL, 32127, US |
| Mail Address: | 1730 Dunlawton Avenue, Suite 2, Port Orange, FL, 32127, US |
| ZIP code: | 32127 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1063761427 | 2012-08-31 | 2022-05-24 | 136 JULIA ST UNIT 100, NEW SMYRNA BEACH, FL, 321687713, US | 1730 DUNLAWTON AVE STE 3, PORT ORANGE, FL, 321278986, US | |||||||||||||||||||||||||||
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| Phone | +1 386-423-9161 |
| Fax | 3864233094 |
| Phone | +1 386-957-3905 |
Authorized person
| Name | DR. ANTHONY CAPOZZI |
| Role | OWNER |
| Phone | 3869573905 |
Taxonomy
| Taxonomy Code | 2084P0800X - Psychiatry Physician |
| License Number | ME105803 |
| State | FL |
| Is Primary | Yes |
Other Provider Identifiers
| Issuer | PTAN |
| Number | EP827Z |
| State | FL |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DR ANTHONY S CAPOZZI 401K | 2023 | 453935717 | 2024-12-17 | DR ANTHONY S CAPOZZI LLC | 1 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-12-17 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-08-01 |
| Business code | 621112 |
| Sponsor’s telephone number | 3868684445 |
| Plan sponsor’s address | 6831 VINTAGE LANE, PORT ORANGE, FL, 32128 |
Signature of
| Role | Plan administrator |
| Date | 2024-07-11 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-08-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 3868684445 |
| Plan sponsor’s address | 1730 DUNLAWTON AVE, STE 2, PORT ORANGE, FL, 32127 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-19 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CAPOZZI ANTHONY | Manager | 1730 Dunlawton Avenue, Port Orange, FL, 32127 |
| Capozzi Anthony | Agent | 1730 Dunlawton Avenue, Port Orange, FL, 32127 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000132881 | ADVANCED TMS OF PORT ORANGE | ACTIVE | 2022-10-25 | 2027-12-31 | - | 1730 DUNLAWTON AVENUE STE 2, PORT ORANGE, FL, 32127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2024-03-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-07 | 1730 Dunlawton Avenue, Suite 2, Port Orange, FL 32127 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-07 | 1730 Dunlawton Avenue, Suite 2, Port Orange, FL 32127 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-07 | 1730 Dunlawton Avenue, Suite 2, Port Orange, FL 32127 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-02 | Capozzi, Anthony | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2024-03-20 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-01-19 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-01-07 |
| ANNUAL REPORT | 2015-02-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
