| Entity Name: | CAPPUCCI USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPPUCCI USA 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: | 14 Jul 2014 (11 years ago) |
| Date of dissolution: | 30 Oct 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Oct 2017 (8 years ago) |
| Document Number: | L14000111083 |
| FEI/EIN Number |
47-1665320
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1395 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| Mail Address: | CIO Management LLC, 1395 Brickell Ave, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIO MANAGEMENT LLC | Agent | - |
| CAPPUCCI ALESSANDRO | Manager | CIO Management LLC, Miami, FL, 33131 |
| CAPPUCCI FLAVIA | Manager | CIO Management LLC, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-10-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-17 | 1395 BRICKELL AVENUE, Suite 650, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-17 | 1395 BRICKELL AVENUE, Suite 650, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-17 | 1395 BRICKELL AVENUE, Suite 650, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-06 | CIO Management LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-03-06 |
| Florida Limited Liability | 2014-07-14 |
Date of last update: 02 May 2025
Sources: Florida Department of State
