| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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
