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CAPONE'S MANAGEMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: CAPONE'S MANAGEMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPONE'S MANAGEMENT GROUP, 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: 09 Oct 2013 (11 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L13000142928
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2225 First Street # 201, FT MYERS, FL, 33901, US
Mail Address: 2225 First Street # 201, FT MYERS, FL, 33901, US
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KEARNS Daniel Agent 2225 First Street # 201, FT MYERS, FL, 33901
KEARNS MANAGEMENT GROUP, LLC Managing Member -
PHOENIX HOLDINGS OF SWFL, LLC Managing Member PO BOX 40, FT MYERS, FL, 33902
CUTTING EDGE ADVICE, LLC Managing Member 2225 First Street # 201, FT MYERS, FL, 33901

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2018-06-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2015-12-09 KEARNS, Daniel -
CHANGE OF PRINCIPAL ADDRESS 2014-04-25 2225 First Street # 201, FT MYERS, FL 33901 -
CHANGE OF MAILING ADDRESS 2014-04-25 2225 First Street # 201, FT MYERS, FL 33901 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-25 2225 First Street # 201, FT MYERS, FL 33901 -

Documents

Name Date
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-05-03
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-16
REINSTATEMENT 2018-06-19
ANNUAL REPORT 2016-04-27
AMENDED ANNUAL REPORT 2015-12-09
ANNUAL REPORT 2015-03-09
ANNUAL REPORT 2014-04-25

Date of last update: 03 Mar 2025

Sources: Florida Department of State