Entity Name: | CAPRI WILLIAMS IMPORTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CAPRI WILLIAMS IMPORTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 29 Mar 2018 (7 years ago) |
Document Number: | L18000081173 |
FEI/EIN Number |
82-4989050
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2262 HEYDON CIRCLE W, NAPLES, FL, 34120, US |
Mail Address: | 2262 HEYDON CIRCLE W, NAPLES, FL, 34120, US |
ZIP code: | 34120 |
County: | Collier |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CAPRI WILLIAMS IMPORTS, LLC | Agent | - |
ROQUE YOVANNIS | Manager | 2262 HEYDON CIRCLE W, NAPLES, FL, 34120 |
SATO ROQUE MONICA E | Manager | 2262 HEYDON CIRCLE W, NAPLES, FL, 34120 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G19000052428 | KIMI ELIZABETH | ACTIVE | 2019-04-29 | 2029-12-31 | - | 2262 HEYDON CIRCLE WEST, NAPLES, FL, 34120 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2019-04-25 | 2262 HEYDON CIRCLE W, NAPLES, FL 34120 | - |
REGISTERED AGENT NAME CHANGED | 2019-04-25 | Capri Williams Imports, LLC | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-29 |
ANNUAL REPORT | 2023-04-28 |
ANNUAL REPORT | 2022-04-27 |
ANNUAL REPORT | 2021-04-26 |
ANNUAL REPORT | 2020-06-25 |
ANNUAL REPORT | 2019-04-25 |
Florida Limited Liability | 2018-03-29 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
6316887810 | 2020-06-01 | 0455 | PPP | 2262 Heydon Cir W, NAPLES, FL, 34120 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
7781048409 | 2021-02-12 | 0455 | PPS | 2262 Heydon Cir W, Naples, FL, 34120-4584 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 01 Apr 2025
Sources: Florida Department of State