| Entity Name: | ALPHONSE CAPONE ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALPHONSE CAPONE ENTERPRISES 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: | 15 Aug 2014 (11 years ago) |
| Date of dissolution: | 19 Jan 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Jan 2023 (2 years ago) |
| Document Number: | L14000128313 |
| FEI/EIN Number |
47-1600261
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3760 LAKEMONT DRIVE, BONITA SPRINGS, FL, 34134, US |
| Mail Address: | 3760 LAKEMONT DRIVE, BONITA SPRINGS, FL, 34134, US |
| ZIP code: | 34134 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Griswold Deirdre M | Manager | 3760 LAKEMONT DRIVE, BONITA SPRINGS, FL, AL, 34134 |
| CAPONE DEIRDRE M | Agent | 3760 LAKEMONT DR, BONIAT SPRINGS, FL, 34134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-09 | 3760 LAKEMONT DRIVE, BONITA SPRINGS, FL 34134 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-09 | 3760 LAKEMONT DRIVE, BONITA SPRINGS, FL 34134 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-19 |
| ANNUAL REPORT | 2022-03-12 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-01-09 |
| Florida Limited Liability | 2014-08-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
