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CAPICCIO LLC - Florida Company Profile

Company Details

Entity Name: CAPICCIO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPICCIO 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 Sep 2014 (11 years ago)
Date of dissolution: 16 Jun 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Jun 2023 (2 years ago)
Document Number: L14000140670
FEI/EIN Number 35-2516366

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

Address: 3350 SW 148th Ave Suite 120, Miramar, FL, 33027, US
Mail Address: 3350 SW 148th Ave Suite 120, Miramar, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
De la Cerda Juan Manager 3350 SW 148th Ave Suite 120, Miramar, FL, 33027
DE LA CERDA TOMAS Manager 3350 SW 148th Ave. Suite 120, Miramar, FL, 33027
MACHADO ALFREDO Manager 3350 SW 148th Ave. Suite 120, Miramar, FL, 33027
GBS CONSULTANTS, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000077449 KANNA EXPIRED 2017-07-19 2022-12-31 - 505 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33325

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-06-16 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-19 3350 SW 148th Ave Suite 120, Miramar, FL 33027 -
CHANGE OF MAILING ADDRESS 2021-02-19 3350 SW 148th Ave Suite 120, Miramar, FL 33027 -
REGISTERED AGENT NAME CHANGED 2018-04-27 GBS CONSULTANTS, INC. -
REGISTERED AGENT ADDRESS CHANGED 2017-04-06 3350 SW 148TH AVE SUITE 120, MIRAMAR, FL 33027 -
LC AMENDMENT 2016-12-15 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-06-16
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-06
LC Amendment 2016-12-15
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State