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