| Entity Name: | HARLEY CAPONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 16 May 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L16000095041 |
| FEI/EIN Number | 36-4837665 |
| Mail Address: | 20803 BISCAYNE BOULEVARD, SUITE 440, AVENTURA, FL 33180 |
| Address: | 9906 GULF DR, ANNA MARIA, FL 34216 |
| ZIP code: | 34216 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| MCH CONSULTING USA GROUP CORP | Agent |
| Name | Role | Address |
|---|---|---|
| ROUXEL, LAURENCE | Manager | 20803 BISCAYNE BOULEVARD, SUITE 440 AVENTURA, FL 33180 |
| ROUXEL, THIERRY | Manager | 20803 BISCAYNE BOULEVARD, SUITE 440 AVENTURA, FL 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000033966 | MY AMI | EXPIRED | 2017-03-30 | 2022-12-31 | No data | 20801 BISCAYNE BOULEVARD, SUITE 403-1001, AVENTURA, FL, 33180 |
| G16000069291 | RUDY'S | EXPIRED | 2016-07-14 | 2021-12-31 | No data | 20801 BISCAYNE BOULEVARD SUITE 403-1001, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-02 | 9906 GULF DR, ANNA MARIA, FL 34216 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-04-02 | MCH CONSULTING USA GROUP CORP | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-02 | 20803 BISCAYNE BOULEVARD, SUITE 440, AVENTURA, FL 33180 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-26 | 9906 GULF DR, ANNA MARIA, FL 34216 | No data |
| LC AMENDMENT | 2016-07-05 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-26 |
| LC Amendment | 2016-07-05 |
| Florida Limited Liability | 2016-05-16 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
