| Entity Name: | CAPONE HARLEY 1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPONE HARLEY 1 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: | 31 Jan 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L18000027703 |
| FEI/EIN Number |
82-4257939
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 20803 BISCAYNE BOULEVARD, AVENTURA, FL, 33180, US |
| Address: | 9906 GOLF DRIVE, ANNA MARIA, FL, 34216, US |
| ZIP code: | 34216 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCH CONSULTING USA GROUP CORP | Agent | - |
| 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 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-03 | 9906 GOLF DRIVE, ANNA MARIA, FL 34216 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-03 | MCH CONSULTING USA GROUP CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-03 | 20803 BISCAYNE BOULEVARD, SUITE 440, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-04-03 |
| Florida Limited Liability | 2018-01-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
