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CAPRI WATERFRONT DESTINATIONS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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