| Entity Name: | CARACCIOLO GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARACCIOLO 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: | 13 Aug 2015 (10 years ago) |
| Date of dissolution: | 19 Jun 2017 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 19 Jun 2017 (8 years ago) |
| Document Number: | L15000136696 |
| FEI/EIN Number |
47-4849350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2851 BANVAN HILL LN, LAND O LAKES, FL, 34639, US |
| Mail Address: | 2851 BANVAN HILL LN, LAND O LAKES, FL, 34639, US |
| ZIP code: | 34639 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARACCIOLO ANTHONY | Authorized Member | 2851 BANVAN HILL LN, LAND O LAKES, FL, 34639 |
| CARACCIOLO BRAD | Authorized Member | 2851 BANVAN HILL LN, LAND O LAKES, FL, 34639 |
| CARACCIOLO ANTHONY | Agent | 2851 BANVAN HILL LN, LAND O LAKES, FL, 34639 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-06-19 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS CARACCIOLO GROUP LLC. CONVERSION NUMBER 900000172309 |
| REINSTATEMENT | 2017-01-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-17 | CARACCIOLO, ANTHONY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| Conversion | 2017-06-19 |
| REINSTATEMENT | 2017-01-17 |
| Florida Limited Liability | 2015-08-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
