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CAPE CORAL LLC - Florida Company Profile

Company Details

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

CAPE CORAL 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: 04 Nov 2015 (9 years ago)
Date of dissolution: 26 Mar 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Mar 2020 (5 years ago)
Document Number: L15000187014
FEI/EIN Number 47-5518784

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

Address: 1403 cape coral pkwy e, cape coral, FL, 33904, US
Mail Address: P.O. Box 100284, cape coral, FL, 33910, US
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
mgm capital holdings llc mbr 71 corbin place, brooklyn, NY, 11235
SELVARAJAH ARUNTHATAY Authorized Member 397 GOWER ST, STATEN ISLAND, NY, 10314
COHEN PHILIP Agent 1521 SW 47TH TERR UNIT 104, CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-03-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-29 1403 cape coral pkwy e, cape coral, FL 33904 -
CHANGE OF MAILING ADDRESS 2017-04-29 1403 cape coral pkwy e, cape coral, FL 33904 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-03-26
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-29
Florida Limited Liability 2015-11-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State