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MARIO ROMANO CAPRI USA, LLC - Florida Company Profile

Company Details

Entity Name: MARIO ROMANO CAPRI USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARIO ROMANO CAPRI USA, 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: 10 Nov 2015 (9 years ago)
Date of dissolution: 25 Sep 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Sep 2019 (6 years ago)
Document Number: L15000190727
FEI/EIN Number 47-4970909

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

Address: 306 COUNTY ROAD, PALM BEACH, FL, 33480
Mail Address: 306 COUNTY ROAD, PALM BEACH, FL, 33480
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICCI MAX A Manager 341 S Bromeliad, West Palm Beach, FL, 33401
RICCI MAX A Agent 306 SOUTH COUNTY RD, PALM BEACH, FL, 33480

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000118616 MARIO ROMANO CAPRI EXPIRED 2015-11-23 2020-12-31 - 306 S. COUNTY RD., PALM BEACH, FL, 33480

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-09-25 - -
REINSTATEMENT 2016-10-22 - -
REGISTERED AGENT NAME CHANGED 2016-10-22 RICCI, MAX A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-09-25
ANNUAL REPORT 2018-03-03
ANNUAL REPORT 2017-04-06
REINSTATEMENT 2016-10-22
Florida Limited Liability 2015-11-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State