| Entity Name: | COLPETTO CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COLPETTO CAPITAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Nov 2012 (12 years ago) |
| Document Number: | L12000150322 |
| FEI/EIN Number |
46-1485482
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12684 Sagewood Dr., Venice, FL, 34293, US |
| Mail Address: | 165 Cypress St, MASSAPEQUA PARK, NY, 11762, US |
| ZIP code: | 34293 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 98450089954DQ1ECF846 | L12000150322 | US-FL | GENERAL | ACTIVE | 2012-11-30 | |||||||||||||||||||
|
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| Legal | 2214 Windcrest Lake Cir, Orlando, US-FL, US, 32824 |
| Headquarters | 2214 Windcrest Lake Cir, Orlando, US-FL, US, 32824 |
Registration details
| Registration Date | 2022-03-14 |
| Last Update | 2024-07-08 |
| Status | LAPSED |
| Next Renewal | 2023-03-14 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L12000150322 |
| Name | Role | Address |
|---|---|---|
| DELUCA NICHOLAS | Managing Member | 165 Cypress St, MASSAPEQUA PARK, NY, 11762 |
| DeLuca Deanna M | Auth | 69 Forest Ave, Massapequa, NY, 11758 |
| KELLY SUSAN | Agent | 12684 Sagewood Dr, Venice, FL, 34293 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-31 | 12684 Sagewood Dr., Venice, FL 34293 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-31 | KELLY, SUSAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-31 | 12684 Sagewood Dr, Venice, FL 34293 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-15 | 12684 Sagewood Dr., Venice, FL 34293 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
