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CAPONE'S MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: CAPONE'S MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPONE'S MANAGEMENT, 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: 07 Aug 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: L18000188809
FEI/EIN Number 83-1704210

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

Address: 2225 FIRST ST, SUITE 201, FORT MYERS, FL, 33901, US
Mail Address: 2225 FIRST ST, SUITE 201, FORT MYERS, FL, 33901, US
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICHTER NILS Manager 2225 FIRST ST, SUITE 201, FORT MYERS, FL, 33901
KEARNS ZAK Manager 2225 FIRST ST, SUITE 201, FORT MYERS, FL, 33901
KEARNS DANIEL P Manager 225 FIRST ST., FORT MYERS, FL, 33901
McGuigan Michael Manager 2225 FIRST ST, FORT MYERS, FL, 33901
KEARNS DANIEL P Agent 2225 FIRST ST, FORT MYERS, FL, 33901

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
LC AMENDMENT AND NAME CHANGE 2019-10-15 CAPONE'S MANAGEMENT, LLC -
LC AMENDMENT 2018-08-27 - -

Documents

Name Date
ANNUAL REPORT 2020-06-24
LC Amendment and Name Change 2019-10-15
ANNUAL REPORT 2019-04-16
LC Amendment 2018-08-27
Florida Limited Liability 2018-08-07

Date of last update: 03 Mar 2025

Sources: Florida Department of State