| Entity Name: | CAPELLI E PIU LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPELLI E PIU 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: | 09 Nov 2018 (6 years ago) |
| Document Number: | L18000262856 |
| FEI/EIN Number |
83-2524143
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15684 NW 91ST CT, MIAMI LAKES, FL, 33018 |
| Mail Address: | 15684 NW 91ST CT, MIAMI LAKES, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANTENUCCI MALFI | Authorized Member | 15684 NW 91ST CT, MIAMI LAKES, FL, 33018 |
| SILVA LUIS | Authorized Member | 15684 NW 91ST CT, MIAMI LAKES, FL, 33018 |
| ANTENUCCI MALFI | Agent | 15684 NW 91ST CT, MIAMI LAKES, FL, 33018 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-20 |
| AMENDED ANNUAL REPORT | 2020-07-20 |
| ANNUAL REPORT | 2020-06-22 |
| AMENDED ANNUAL REPORT | 2019-07-15 |
| ANNUAL REPORT | 2019-07-11 |
| Florida Limited Liability | 2018-11-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4388398006 | 2020-06-25 | 0455 | PPP | 15684 Northwest 91st Court, Miami Lakes, FL, 33018 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
