| Entity Name: | CAPRI WATERFRONT DESTINATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPRI WATERFRONT DESTINATIONS 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: | 19 Jul 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L12000093509 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12215 3RD STREET EAST, TREASURE ISLAND, FL, 33706, US |
| Mail Address: | 12215 3RD STREET EAST, TREASURE ISLAND, FL, 33706, US |
| ZIP code: | 33706 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALAN ROBIN | Managing Member | 12215 3RD STREET EAST, TREASURE ISLAND, FL, 33706 |
| DENIEL ANNE-JULIE | Managing Member | 12215 3RD STREET EAST, TREASURE ISLAND, FL, 33706 |
| HOFSTRA PETER T | Agent | 8640 SEMINOLE BOULEVARD, SEMINOLE, FL, 33772 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-03-01 | 12215 3RD STREET EAST, TREASURE ISLAND, FL 33706 | - |
| CHANGE OF MAILING ADDRESS | 2025-03-01 | 12215 3RD STREET EAST, TREASURE ISLAND, FL 33706 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-01 | 12215 3RD STREET EAST, TREASURE ISLAND, FL 33706 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-01 | 12215 3RD STREET EAST, TREASURE ISLAND, FL 33706 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-10 | HOFSTRA, PETER T. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-10 | 8640 SEMINOLE BOULEVARD, SEMINOLE, FL 33772 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-10 |
| ANNUAL REPORT | 2014-06-12 |
| ANNUAL REPORT | 2013-03-14 |
| Florida Limited Liability | 2012-07-19 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
