| Entity Name: | D. CAPUTO CONSULTING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D. CAPUTO CONSULTING, 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: | 26 Mar 2019 (6 years ago) |
| Date of dissolution: | 29 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2024 (a year ago) |
| Document Number: | L19000083557 |
| FEI/EIN Number |
83-4216294
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10318 ABBOTSFORD DRIVE, TAMPA, FL, 33626, US |
| Mail Address: | 10318 ABBOTSFORD DRIVE, TAMPA, FL, 33626, US |
| ZIP code: | 33626 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPUTO DONNA M | Authorized Member | 10318 ABBOTSFORD DRIVE, TAMPA, FL, 33626 |
| CAPUTO DONNA M | Agent | 10318 ABBOTSFORD DRIVE, TAMPA, FL, 33626 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-21 | 10318 ABBOTSFORD DRIVE, TAMPA, FL 33626 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-21 | 10318 ABBOTSFORD DRIVE, TAMPA, FL 33626 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-29 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-22 |
| Florida Limited Liability | 2019-03-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1902877709 | 2020-05-01 | 0455 | PPP | 10318 ABBOTSFORD DR, TAMPA, FL, 33626 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
