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CAPERUCI LLC - Florida Company Profile

Company Details

Entity Name: CAPERUCI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

CAPERUCI 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: 23 Nov 2020 (4 years ago)
Document Number: L20000369805
FEI/EIN Number 85-4173328

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

Address: 500 W Park Dr, 102, MIAMI, FL 33172
Mail Address: 500 W Park Dr, 102, MIAMI, FL 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA, ANA H Agent 500 W Park Dr, 102, MIAMI, FL 33172
GARCIA, ANA H Manager 500 W Park Dr, 102 MIAMI, FL 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-28 500 W Park Dr, 102, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2022-04-28 500 W Park Dr, 102, MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-28 500 W Park Dr, 102, MIAMI, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-01
Florida Limited Liability 2020-11-23

Date of last update: 14 Feb 2025

Sources: Florida Department of State