| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
