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440 CAPRI ISLES, LLC - Florida Company Profile

Company Details

Entity Name: 440 CAPRI ISLES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

440 CAPRI ISLES, 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: 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: 14 Feb 2020 (5 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 07 Dec 2020 (4 years ago)
Document Number: L20000052264
FEI/EIN Number 84-4895895

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

Address: 530 Medici Court, PUNTA GORDA, FL, 33950, US
Mail Address: 530 Medici Court, PUNTA GORDA, FL, 33950, US
ZIP code: 33950
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Keenan Grace L Manager 530 Medici Court, PUNTA GORDA, FL, 33950
Keenan Grace LDr. Agent 530 Medici Court, Punta Gorda, FL, 33950

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-05 440 Capri Isles Court, PUNTA GORDA, FL 33950 -
REGISTERED AGENT NAME CHANGED 2024-01-22 Keenan, Grace Lillian, Dr. -
REGISTERED AGENT ADDRESS CHANGED 2024-01-22 530 Medici Court, Punta Gorda, FL 33950 -
CHANGE OF PRINCIPAL ADDRESS 2023-05-18 530 Medici Court, PUNTA GORDA, FL 33950 -
CHANGE OF MAILING ADDRESS 2023-05-18 530 Medici Court, PUNTA GORDA, FL 33950 -
LC STMNT OF RA/RO CHG 2020-12-07 - -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-22
AMENDED ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2023-02-26
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-02-01
CORLCRACHG 2020-12-07
Florida Limited Liability 2020-02-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State