| Entity Name: | CAPONE HARLEY 1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 31 Jan 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L18000027703 |
| FEI/EIN Number | 82-4257939 |
| Mail Address: | 20803 BISCAYNE BOULEVARD, SUITE 440, AVENTURA, FL 33180 |
| Address: | 9906 GOLF DRIVE, 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, THIERRY | Authorized Member | 9906 GOLF DRIVE, ANNA MARIS, FL 34216 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-03 | 9906 GOLF DRIVE, ANNA MARIA, FL 34216 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-04-03 | MCH CONSULTING USA GROUP CORP | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-03 | 20803 BISCAYNE BOULEVARD, SUITE 440, AVENTURA, FL 33180 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-04-03 |
| Florida Limited Liability | 2018-01-31 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
