| Entity Name: | CAPACCIO TRADING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPACCIO TRADING COMPANY, 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: | 09 Sep 2013 (12 years ago) |
| Date of dissolution: | 19 May 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 May 2023 (2 years ago) |
| Document Number: | L13000128526 |
| FEI/EIN Number |
464043975
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6081 SILVER KING BLVD. #503, CAPE CORAL, FL, 33914 |
| Mail Address: | 6081 SILVER KING BLVD. #503, CAPE CORAL, FL, 33914 |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPACCIO NICHOLAS J | Manager | 6081 SILVER KING BLVD. #503, CAPE CORAL, FL, 33914 |
| CAPACCIO RYAN N | Authorized Representative | 1836 Roswell St SE, SMYRNA, GA, 30080 |
| CAPACCIO NICHOLAS J | Agent | 6081 SILVER KING BLVD. #503, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-19 | - | - |
| REINSTATEMENT | 2016-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2014-11-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-19 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-01-24 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-13 |
| Reinstatement | 2016-09-27 |
| ANNUAL REPORT | 2015-04-16 |
| REINSTATEMENT | 2014-11-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
