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CAPONES WATERSIDE, LLC - Florida Company Profile

Company Details

Entity Name: CAPONES WATERSIDE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPONES WATERSIDE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 27 Feb 2012 (13 years ago)
Date of dissolution: 09 May 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 May 2012 (13 years ago)
Document Number: L12000027364
Address: 1250 S US HIGHWAY 41 BYPASS, VENICE, FL, 34285, US
Mail Address: 1250 S US HIGHWAY 41 BYPASS, VENICE, FL, 34285, US
ZIP code: 34285
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NASSAR DANY Managing Member 1250 S US HIGHWAY 41 BYPASS, VENICE, FL, 34285
NASSAR DANY Agent 1250 S US HIGHWAY 41 BYPASS, VENICE, FL, 34285

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-05-09 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-05-09
Florida Limited Liability 2012-02-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State